OFAC

Subjects

Last update:

Name Last update Scoring
11321. la nueva familia michoacana 12/06/2026
Sanctioned
11322. aleksei valerievich sazanov 12/06/2026
Sanctioned
11323. sergei ottovich frank 12/06/2026
Sanctioned
11324. oleg beloserov 12/06/2026
Sanctioned
11325. abdi samad 12/06/2026
Sanctioned
11326. swanseas port services pte ltd 12/06/2026
Sanctioned
11327. anfasar enterprises s pte ltd 12/06/2026
Sanctioned
11328. shih huan chen 12/06/2026
Sanctioned
11329. new eastern shipping co ltd 12/06/2026
Sanctioned
11330. dan viejo 12/06/2026
Sanctioned
Adverse Media
11331. alexander mendoza 12/06/2026
Sanctioned
Adverse Media
Adverse Info
11332. ahmad mataan 12/06/2026
Sanctioned
11333. bank uralsib 12/06/2026
Sanctioned
11334. ba das muhammad ali 12/06/2026
Sanctioned
11335. abdelrahman nurey 12/06/2026
Sanctioned
11336. abdikarim hussein gagaale 12/06/2026
Sanctioned
11337. hassan afgooye 12/06/2026
Sanctioned
11338. adale khalif 12/06/2026
Sanctioned
11339. abdullahi jeeri 12/06/2026
Sanctioned
11340. clara shipping 12/06/2026
Sanctioned