OFAC

Subjects

Last update:

Name Last update Scoring
8001. euclides camacho goicochea 12/06/2026
Sanctioned
8002. kevin arzate gomez 12/06/2026
Sanctioned
Adverse Media
8003. rayya danismanlik hizmetleri limited sirketi 12/06/2026
Sanctioned
8004. phoenix lines sro 12/06/2026
Sanctioned
8005. s group airlines ltd 12/06/2026
Sanctioned
8006. nora yagmur 12/06/2026
Sanctioned
8007. centuronic ltd 12/06/2026
Sanctioned
8008. al ali al haytham 12/06/2026
Sanctioned
8009. tatyana protopovich 12/06/2026
Sanctioned
8010. mohamad majd deiry 12/06/2026
Sanctioned
8011. samer rayya 12/06/2026
Sanctioned
8012. ltd tiancheng heavy equipment shandong defense technology co 12/06/2026
Sanctioned
8013. el medico 12/06/2026
Sanctioned
Adverse Media
8014. black shield company for general trading llc 12/06/2026
Sanctioned
8015. david duran alvarez 12/06/2026
Sanctioned
Adverse Media
8016. el colima 12/06/2026
Sanctioned
Adverse Media
8017. josue ramirez carrera 12/06/2026
Sanctioned
Adverse Media
8018. rodolfo maldonado bustos 12/06/2026
Sanctioned
Adverse Media
8019. dmitry braim 12/06/2026
Sanctioned
8020. aat navukova-dasledchy instytut elektronnykh vylichalnykh mashyn 12/06/2026
Sanctioned