OFAC

Subjects

Last update:

Name Last update Scoring
13621. huining luo 12/06/2026
Sanctioned
13622. hafez al-assad 12/06/2026
Sanctioned
13623. baolong xia 12/06/2026
Sanctioned
13624. yanxiong zheng 12/06/2026
Sanctioned
13625. eric chan 12/06/2026
Sanctioned
PEP
13626. xiaoming zhang 12/06/2026
Sanctioned
13627. jiachao li 12/06/2026
Sanctioned
13628. carrie lam 12/06/2026
Sanctioned
13629. erick kwok-wai tsang 12/06/2026
Sanctioned
13630. lo stephen wai-chung 12/06/2026
Sanctioned
13631. teresa cheng 12/06/2026
Sanctioned
13632. chris tang 12/06/2026
Sanctioned
13633. david eugenio de lima salas 12/06/2026
Sanctioned
13634. quanguo chen 12/06/2026
Sanctioned
13635. hailun zhu 12/06/2026
Sanctioned
13636. mingshan wang 12/06/2026
Sanctioned
13637. liujun huo 12/06/2026
Sanctioned
13638. public security department of the autonomous region 12/06/2026
Sanctioned
13639. gies group 12/06/2026
Sanctioned
13640. zhe jiang jiayi small commodities trade company limited 12/06/2026
Sanctioned