OFAC

Subjects

Last update:

Name Last update Scoring
8701. sergei alekseev 12/06/2026
Sanctioned
8702. aleksandr ermakov 12/06/2026
Sanctioned
8703. centro de capacitacion antinarcotico rusia-nicaragua 12/06/2026
Sanctioned
8704. fito 12/06/2026
Sanctioned
Adverse Media
Adverse Info
8705. aguilas 12/06/2026
Terrorist
Sanctioned
8706. and npcap fgup 12/06/2026
Sanctioned
8707. five star shipping company 12/06/2026
Sanctioned
8708. sabaturk dis ticaret anonim sirketi 12/06/2026
Sanctioned
8709. sama international media 12/06/2026
Sanctioned
8710. vivid enerji yatirimlari anonim sirketi 12/06/2026
Sanctioned
8711. sabafon international sal offshore 12/06/2026
Sanctioned
8712. al ahmar oils supply and distribution 12/06/2026
Sanctioned
8713. al salam trading and agencies general establishment 12/06/2026
Sanctioned
8714. saba trade & investment sro 12/06/2026
Sanctioned
8715. obshchestvo s ogranichennoi otvetstvennostyu guard kapital 12/06/2026
Sanctioned
8716. nko ivf rt 12/06/2026
Sanctioned
8717. limited liability company orbita capital partners 12/06/2026
Sanctioned
8718. limited liability company bsf capital 12/06/2026
Sanctioned
8719. joint stock company quorum 12/06/2026
Sanctioned
8720. capella capital limited liability company 12/06/2026
Sanctioned