OFAC

Subjects

Last update:

Name Last update Scoring
12881. ostap sheremeta 12/06/2026
Sanctioned
12882. joint stock company nobility 12/06/2026
Sanctioned
12883. pedro orlando martinez fernandez 12/06/2026
Sanctioned
12884. romarico vidal sotomayor garcia 12/06/2026
Sanctioned
12885. tropas de prevencion 12/06/2026
Sanctioned
12886. orbit petrochemicals 12/06/2026
Sanctioned
12887. nimr international s.r.l. 12/06/2026
Sanctioned
12888. bravery maritime corp 12/06/2026
Sanctioned
12889. nimr international l.l.c. 12/06/2026
Sanctioned
12890. filipos weldeyohannes 12/06/2026
Sanctioned
12891. al habsi 12/06/2026
Sanctioned
12892. vladimir aleksandrovich panaiev 12/06/2026
Sanctioned
12893. ivan osipov 12/06/2026
Sanctioned
12894. abu hamza al-chinguetti 12/06/2026
Terrorist
Sanctioned
Adverse Media
12895. abd-al-hakim al-qayrawani 12/06/2026
Terrorist
Sanctioned
Adverse Media
12896. abu sorraca 12/06/2026
Terrorist
Sanctioned
Adverse Media
12897. african gold refinery limited 12/06/2026
Sanctioned
12898. ministerio publico de nicaragua 12/06/2026
Sanctioned
12899. oo u tin 12/06/2026
Sanctioned
12900. vladimir bogdanov 12/06/2026
Sanctioned