OFAC

Subjects

Last update:

Name Last update Scoring
14581. cesar peralta drug trafficking organization 12/06/2026
Sanctioned
14582. césar 12/06/2026
Sanctioned
Adverse Media
14583. enexchanger 12/06/2026
Sanctioned
14584. ali khorashadizadeh 12/06/2026
Sanctioned
14585. hosein yaghubi mayab 12/06/2026
Terrorist
Sanctioned
Adverse Media
14586. rasoul sajjad 12/06/2026
Sanctioned
14587. mohamad bazzal 12/06/2026
Sanctioned
14588. andrey dogaev 12/06/2026
Sanctioned
14589. al chwiki 12/06/2026
Sanctioned
14590. global vision group 12/06/2026
Sanctioned
14591. federal state unitary enterprise foreign economic association promsyrioimport 12/06/2026
Sanctioned
14592. tadbir kish medical and pharmaceutical co 12/06/2026
Sanctioned
14593. maiwand beverages limited 12/06/2026
Sanctioned
14594. maiwand tobacco limited 12/06/2026
Sanctioned
14595. maiwand exim private limited 12/06/2026
Sanctioned
14596. vladlen amtchentsev 12/06/2026
Sanctioned
14597. al qahtani 12/06/2026
Terrorist
Sanctioned
Adverse Media
14598. al otaibi 12/06/2026
Sanctioned
14599. al qahtani 12/06/2026
Sanctioned
14600. abu gharib al-madani 12/06/2026
Terrorist
Sanctioned