OFAC

Subjects

Last update:

Name Last update Scoring
15261. mahmoud bagheri 12/06/2026
Sanctioned
15262. gudzon shipping co llc 12/06/2026
Sanctioned
15263. pml co ltd 12/06/2026
Sanctioned
15264. de cabello contreras 12/06/2026
Sanctioned
Adverse Media
15265. 11420 corp 12/06/2026
Sanctioned
15266. noor plantation investments llc 12/06/2026
Sanctioned
15267. sai advisors inc 12/06/2026
Sanctioned
15268. rafael a sarria-diaz 12/06/2026
Sanctioned
Adverse Media
15269. jose david cabello 12/06/2026
Sanctioned
Adverse Media
15270. otik aviation 12/06/2026
Sanctioned
15271. blue airways 12/06/2026
Sanctioned
15272. premier investment group sal 12/06/2026
Sanctioned
15273. euro african group ltd 12/06/2026
Sanctioned
15274. africa middle east investment holding sal 12/06/2026
Sanctioned
15275. abdallah safi-al-din 12/06/2026
Terrorist
Sanctioned
Adverse Media
15276. eepc 12/06/2026
Sanctioned
Adverse Info
15277. mohamed bazzi 12/06/2026
Terrorist
Sanctioned
Adverse Media
15278. martin elia lomoro 12/06/2026
Sanctioned
PEP
15279. juuk chaw 12/06/2026
Sanctioned
15280. sergei aleksandrovich fursenko 12/06/2026
Sanctioned