OFAC

Subjects

Last update:

Name Last update Scoring
14301. wildin tulio jui escobar 12/06/2026
Sanctioned
14302. los pochos drug trafficking organization 12/06/2026
Sanctioned
14303. atul gupta 12/06/2026
Sanctioned
Adverse Media
14304. carol bealexis padilla de arretureta 12/06/2026
Sanctioned
14305. hasan husayn tabaja 12/06/2026
Sanctioned
14306. bsqrd limited 12/06/2026
Sanctioned
14307. offiscoop nv 12/06/2026
Sanctioned
14308. softline 12/06/2026
Sanctioned
14309. wa'el bazzi 12/06/2026
Sanctioned
14310. limited liability company non-bank credit organization russian financial society 12/06/2026
Sanctioned
14311. banco central de venezuela 12/06/2026
Sanctioned
14312. iliana josefa ruzza teran 12/06/2026
Sanctioned
14313. chechnya special division of first responders 12/06/2026
Sanctioned
14314. abuzayed vismuradov 12/06/2026
Sanctioned
14315. elena anatolievna trikulya 12/06/2026
Sanctioned
14316. ruslan geremeyev 12/06/2026
Sanctioned
14317. sergei kossiyev 12/06/2026
Sanctioned
14318. irgc navy 12/06/2026
Sanctioned
14319. abu khalid al-rawi 12/06/2026
Sanctioned
14320. irgc ground forces 12/06/2026
Sanctioned