OFAC

Subjects

Last update:

Name Last update Scoring
12441. golden group sal off shore 12/06/2026
Sanctioned
12442. inshaat co sarl 12/06/2026
Sanctioned
12443. al amir co for engineering construction and general trade sarl 12/06/2026
Sanctioned
12444. ali adel diab 12/06/2026
Sanctioned
12445. jaden ayad 12/06/2026
Sanctioned
12446. adnan ali iyad 12/06/2026
Sanctioned
12447. oleg anatoliyovych voloshin 12/06/2026
Sanctioned
Adverse Media
12448. vladimir nikolayevich oleinik 12/06/2026
Sanctioned
PEP
12449. vladimir leonidovich sivkovich 12/06/2026
Sanctioned
12450. parsek llc 12/06/2026
Sanctioned
12451. roman anatolyevich alar 12/06/2026
Sanctioned
12452. o yong ho 12/06/2026
Sanctioned
12453. dar al salam for travel & tourism 12/06/2026
Sanctioned
12454. jihad salem alame 12/06/2026
Sanctioned
12455. ali mohamad daoun 12/06/2026
Sanctioned
12456. adel diab 12/06/2026
Sanctioned
12457. anton thulin 12/06/2026
Sanctioned
12458. aleksander zhuchkovskiy 12/06/2026
Sanctioned
12459. stanislav anatolevich shevchuk 12/06/2026
Sanctioned
12460. miguel angel valdez ruiz 12/06/2026
Sanctioned
Adverse Media