OFAC

Subjects

Last update:

Name Last update Scoring
13561. arch company 12/06/2026
Sanctioned
13562. darya dmitriyevna aslanova 12/06/2026
Sanctioned
13563. zeinab zuma jammeh 12/06/2026
Sanctioned
13564. nabah ltd 12/06/2026
Sanctioned
13565. abd al-aziz malluh mirjirash al-muhammadawi 12/06/2026
Sanctioned
13566. anton nikolaeyvich andreyev 12/06/2026
Sanctioned
13567. artem mikhaylovich lifshits 12/06/2026
Sanctioned
13568. union development group 12/06/2026
Sanctioned
13569. joseph fenyanus 12/06/2026
Sanctioned
13570. caruna rl 12/06/2026
Sanctioned
13571. paul herbert oquist kelley 12/06/2026
Sanctioned
13572. williams jose benavides rondon 12/06/2026
Sanctioned
PEP
13573. chaim jose bucaran paraguan 12/06/2026
Sanctioned
Adverse Media
PEP
13574. guillermo antonio luces osorio 12/06/2026
Sanctioned
PEP
13575. miguel antonio jose ponente parra 12/06/2026
Sanctioned
13576. oman fuel trading ltd 12/06/2026
Sanctioned
13577. golden crown overseas limited 12/06/2026
Sanctioned
13578. mobin international limited 12/06/2026
Sanctioned
13579. mahmoud madanipour 12/06/2026
Sanctioned
13580. dynapex energy limited 12/06/2026
Sanctioned