OFAC

Subjects

Last update:

Name Last update Scoring
10661. naji pas 12/06/2026
Sanctioned
10662. ltd star sapphire trading co 12/06/2026
Sanctioned
Adverse Media
10663. star sapphire group pte ltd 12/06/2026
Sanctioned
10664. win min soe 12/06/2026
Sanctioned
10665. tun min latt 12/06/2026
Sanctioned
Adverse Media
10666. diana igorevna garipova 12/06/2026
Sanctioned
10667. ilja kozlov 12/06/2026
Sanctioned
10668. oleg michajlovič sviridenko 12/06/2026
Sanctioned
10669. ernesto leonel rodriguez mejia 12/06/2026
Sanctioned
10670. nadia camila tardencilla rodriguez 12/06/2026
Sanctioned
10671. sociedad spa peninsula s de rl de cv 12/06/2026
Sanctioned
10672. produzioni peca s de rl de cv 12/06/2026
Sanctioned
10673. rh litman s de rl de cv 12/06/2026
Sanctioned
10674. servicios administrativos dantwoo sa de cv 12/06/2026
Sanctioned
10675. eduardo pardo espino 12/06/2026
Sanctioned
Adverse Media
10676. besthings sa de cv 12/06/2026
Sanctioned
10677. aleksei borisovich sukhodolov 12/06/2026
Sanctioned
10678. anatoliy vyacheslavovich razinkin 12/06/2026
Sanctioned
10679. glotreasure company limited 12/06/2026
Sanctioned
10680. pola marina 12/06/2026
Sanctioned