OFAC

Subjects

Last update:

Name Last update Scoring
10441. mohamad hassan ismail 12/06/2026
Terrorist
Sanctioned
Adverse Media
10442. artvin maritime and trade limited company 12/06/2026
Sanctioned
10443. mohamad hussein hijazi 12/06/2026
Sanctioned
10444. rima kamel baqer 12/06/2026
Sanctioned
10445. rami kamel yaacoub baker 12/06/2026
Terrorist
Sanctioned
Adverse Media
10446. dida ahmad 12/06/2026
Terrorist
Sanctioned
Adverse Media
10447. firas ahmad 12/06/2026
Terrorist
Sanctioned
Adverse Media
10448. oskol electrometallurgical plant ao 12/06/2026
Sanctioned
10449. avrora regul 12/06/2026
Sanctioned
10450. akkerman cement ooo 12/06/2026
Sanctioned
10451. avrora altair 12/06/2026
Sanctioned
10452. baltiysk 12/06/2026
Sanctioned
10453. usm metalloinvest limited liability company 12/06/2026
Sanctioned
10454. mikhailovskiy gorno obogatitelniy kombinat joint stock company 12/06/2026
Sanctioned
10455. management company metalloinvest llc 12/06/2026
Sanctioned
10456. holdingovaya kompaniya metalloinvest ao 12/06/2026
Sanctioned
10457. joint stock company vladimir production amalgamation tochmash 12/06/2026
Sanctioned
10458. megafon pao 12/06/2026
Sanctioned
10459. limited liability company land technologies 12/06/2026
Sanctioned
10460. limited liability company novogorsk real estate 12/06/2026
Sanctioned