OFAC

Subjects

Last update:

Name Last update Scoring
8841. jawhirah company istanbul 12/06/2026
Sanctioned
8842. johnson byabashaija 12/06/2026
Sanctioned
8843. davos company for exchange and transfers 12/06/2026
Sanctioned
8844. al athari khaled 12/06/2026
Sanctioned
8845. ali kocak 12/06/2026
Sanctioned
8846. bahtiyar 12/06/2026
Sanctioned
8847. sergei vladimirovich dokuchaev 12/06/2026
Sanctioned
8848. vladimir vladimirovich gugnin 12/06/2026
Sanctioned
8849. andrei denisovich zalevskii 12/06/2026
Sanctioned
8850. noor habib shah 12/06/2026
Sanctioned
8851. roman aleksandrovich kotekin 12/06/2026
Sanctioned
8852. gv gold 12/06/2026
Sanctioned
8853. vladimir krylov 12/06/2026
Sanctioned
8854. boris olegovich bernikov 12/06/2026
Sanctioned
8855. sayed abdullah 12/06/2026
Sanctioned
8856. limited liability company yuna engineering 12/06/2026
Sanctioned
8857. limited liability company green city 12/06/2026
Sanctioned
8858. jarvis hk co limited 12/06/2026
Sanctioned
8859. xiaoxun hu 12/06/2026
Sanctioned
8860. mohamed atta elmoula abbas 12/06/2026
Sanctioned