OFAC

Subjects

Last update:

Name Last update Scoring
8081. aakhirah limited 12/06/2026
Sanctioned
8082. al-qureshi executives 12/06/2026
Sanctioned
8083. aozma qureshi 12/06/2026
Terrorist
Sanctioned
8084. mostafa moin mahmoud ayash 12/06/2026
Terrorist
Sanctioned
8085. reneez 12/06/2026
Sanctioned
8086. reneez shipping limited 12/06/2026
Sanctioned
8087. asher walter tapfumaneyi 12/06/2026
Sanctioned
8088. auxillia mnangagwa 12/06/2026
Sanctioned
8089. ahmed abdulla ahmed husain husain 12/06/2026
Sanctioned
8090. kohana 12/06/2026
Sanctioned
8091. iridescent co ltd 12/06/2026
Sanctioned
8092. kohana co ltd 12/06/2026
Sanctioned
8093. bitfingroup ou 12/06/2026
Sanctioned
8094. timur evgenevich bukanov 12/06/2026
Sanctioned
8095. limited liability company center for processing electronic payments 12/06/2026
Sanctioned
8096. igor veniaminovich kaigorodov 12/06/2026
Sanctioned
8097. obshchestvo s ogranichennoy otvetstvennostyu veb3 integrator 12/06/2026
Sanctioned
8098. limited liability company web3 technologies 12/06/2026
Sanctioned
8099. atomyze 12/06/2026
Sanctioned
8100. lighthouse 12/06/2026
Sanctioned