OFAC

Subjects

Last update:

Name Last update Scoring
15581. partizan arms 12/06/2026
Sanctioned
15582. benjamin bol mel 12/06/2026
Sanctioned
Adverse Media
15583. yan gao 12/06/2026
Sanctioned
15584. mukhtar hamid shah 12/06/2026
Sanctioned
15585. julio antonio juarez ramirez 12/06/2026
Sanctioned
15586. sergei kysyuk 12/06/2026
Sanctioned
15587. rozaro development limited 12/06/2026
Sanctioned
15588. dgi mining ltd 12/06/2026
Sanctioned
15589. orama properties ltd 12/06/2026
Sanctioned
15590. zuppa holdings limited 12/06/2026
Sanctioned
15591. lora enterprises limited 12/06/2026
Sanctioned
15592. caprikat and foxwhelp sarl 12/06/2026
Sanctioned
15593. foxwhelp limited 12/06/2026
Sanctioned
15594. albertine drc s.a.s.u 12/06/2026
Sanctioned
15595. africa horizons investment limited 12/06/2026
Sanctioned
15596. emaxon finance international inc 12/06/2026
Sanctioned
15597. proglan capital ltd 12/06/2026
Sanctioned
15598. d.g.i. israel ltd 12/06/2026
Sanctioned
15599. idi 12/06/2026
Sanctioned
15600. d.g.d. investments ltd. 12/06/2026
Sanctioned