OFAC

Subjects

Last update:

Name Last update Scoring
9761. ozean development real estate gmbh & co kg 12/06/2026
Sanctioned
9762. secure movement logistics services 12/06/2026
Sanctioned
9763. alhaj mir rahman rahmani 12/06/2026
Sanctioned
9764. anna kosakova 12/06/2026
Sanctioned
Adverse Media
9765. riad bin tawfiq salamah 12/06/2026
Sanctioned
Adverse Media
Adverse Info
9766. nadi riad salame 12/06/2026
Sanctioned
9767. marianne al howyek 12/06/2026
Sanctioned
Adverse Media
9768. raja salame 12/06/2026
Sanctioned
Adverse Media
9769. defens inzhiniring 12/06/2026
Sanctioned
9770. versor sro 12/06/2026
Sanctioned
9771. gilbert kimenyi 12/06/2026
Sanctioned
9772. open joint stock company minsk civil aviation plant 407 12/06/2026
Sanctioned
9773. limited liability company verus 12/06/2026
Sanctioned
9774. ina vladimirovna aleksina 12/06/2026
Sanctioned
9775. bel-kap-steel llc 12/06/2026
Sanctioned
9776. black diamond sarl 12/06/2026
Sanctioned
9777. ali ajrouch 12/06/2026
Sanctioned
9778. samer akil rada 12/06/2026
Sanctioned
9779. zanga s.a 12/06/2026
Terrorist
Sanctioned
Adverse Media
9780. bci technologies ca 12/06/2026
Sanctioned