OFAC

Subjects

Last update:

Name Last update Scoring
10221. sergey yevgenyevich velichko 12/06/2026
Sanctioned
10222. joint stock company polimetall 12/06/2026
Sanctioned
10223. acg finance limited 12/06/2026
Sanctioned
10224. julia sergeeva 12/06/2026
Sanctioned
10225. saleban goobe 12/06/2026
Sanctioned
10226. mahamud daud 12/06/2026
Sanctioned
10227. huriya private cyprus ltd 12/06/2026
Sanctioned
10228. john desmond hanafin 12/06/2026
Sanctioned
10229. huriya private fze lle 12/06/2026
Sanctioned
10230. ali yare 12/06/2026
Sanctioned
10231. maxamed siidow 12/06/2026
Sanctioned
10232. cumar guhaad 12/06/2026
Sanctioned
10233. aadan jiss 12/06/2026
Sanctioned
10234. ino siciid abdullah haji 12/06/2026
Sanctioned
10235. shiek aadan abuukar malayle 12/06/2026
Sanctioned
10236. aadan yusuf saciid ibrahim 12/06/2026
Sanctioned
10237. hassan yariisow aadan 12/06/2026
Sanctioned
10238. federal state unitary enterprise research institute of synthetic rubber 12/06/2026
Sanctioned
10239. jsc tulsky factory rti 12/06/2026
Sanctioned
10240. gruppa 99 12/06/2026
Sanctioned