OFAC

Subjects

Last update:

Name Last update Scoring
10561. natalia alekseyevna streshinskaya 12/06/2026
Sanctioned
10562. gulnoz zunnurovna ismailova 12/06/2026
Sanctioned
10563. vakhtang ernstovich kocharov 12/06/2026
Sanctioned
10564. nazim tofik ogly efendiev 12/06/2026
Sanctioned
10565. saodat burxanovna narzieva 12/06/2026
Sanctioned
10566. nasiba erkinovna narzieva 12/06/2026
Sanctioned
10567. shokhrukh olimdjonovich nasirkhodjaev 12/06/2026
Sanctioned
10568. abu mahmud al-sham 12/06/2026
Sanctioned
10569. vladimir nikitovich skoch 12/06/2026
Sanctioned
10570. ashot mkrtychev 12/06/2026
Sanctioned
10571. ana gabriela rubio zea 12/06/2026
Sanctioned
Adverse Media
10572. yonghao wu 12/06/2026
Sanctioned
10573. al israa import and export establishment 12/06/2026
Sanctioned
10574. hasan deqqou trading 12/06/2026
Sanctioned
10575. khaled kaddour 12/06/2026
Sanctioned
Adverse Media
10576. t service bussines inc sa de cv 12/06/2026
Sanctioned
10577. resguardo de valores y servicios integrales rsvi sa de cv 12/06/2026
Sanctioned
10578. nt insurance corporativo sa de cv 12/06/2026
Sanctioned
10579. constructores b2 sa de cv 12/06/2026
Sanctioned
10580. corporativo bussines mx insider sa de cv 12/06/2026
Sanctioned