OFAC

Subjects

Last update:

Name Last update Scoring
10021. yury yuryevich makolov 12/06/2026
Sanctioned
10022. arvancloud global technologies llc 12/06/2026
Sanctioned
10023. farhad fatemi 12/06/2026
Sanctioned
10024. pouya pirhosseinloo 12/06/2026
Sanctioned
10025. abr arvan 12/06/2026
Sanctioned
10026. alfred fatiyo 12/06/2026
Sanctioned
10027. james mark nando 12/06/2026
Sanctioned
10028. chicken little 12/06/2026
Sanctioned
Adverse Media
10029. lucy miller 12/06/2026
Sanctioned
10030. spicy code company limited 12/06/2026
Sanctioned
10031. tulip biz pattaya group company limited 12/06/2026
Sanctioned
10032. lily suites company limited 12/06/2026
Sanctioned
10033. jack wang 12/06/2026
Sanctioned
10034. jina taylor 12/06/2026
Sanctioned
10035. al-adham exchange company 12/06/2026
Sanctioned
10036. muhammad al-balawi 12/06/2026
Sanctioned
10037. maarouf balwi 12/06/2026
Sanctioned
10038. fadel al-balawi 12/06/2026
Sanctioned
10039. al-fadel exchange and international transfer company 12/06/2026
Sanctioned
10040. ministry of defence of burma 12/06/2026
Sanctioned