OFAC

Subjects

Last update:

Name Last update Scoring
15801. chi yupeng 12/06/2026
Sanctioned
15802. mikhail yur'evich pisklin 12/06/2026
Sanctioned
15803. hong ri li 12/06/2026
Sanctioned
15804. ruben ruslanovich kirakosyan 12/06/2026
Sanctioned
15805. gefest-m llc 12/06/2026
Sanctioned
15806. velmur management pte ltd 12/06/2026
Sanctioned
15807. transatlantic partners pte ltd 12/06/2026
Sanctioned
15808. dandong chengtai 12/06/2026
Sanctioned
15809. mingzheng international trading limited 12/06/2026
Sanctioned
15810. md yusuf shah 12/06/2026
Terrorist
Sanctioned
Adverse Media
15811. denis rjauzow 12/06/2026
Sanctioned
15812. gennadii anatolievich nikulov 12/06/2026
Sanctioned
15813. defense holding structure wolf 12/06/2026
Sanctioned
15814. baik v tsentr 12/06/2026
Sanctioned
15815. dimitriy valerievich utkin 12/06/2026
Sanctioned
15816. concord catering 12/06/2026
Sanctioned
15817. and obshchestvo s ogrannichennoi otvetstvennostyu konkord menedzhment i konsalting 12/06/2026
Sanctioned
15818. anjan bhai 12/06/2026
Sanctioned
15819. osama atar 12/06/2026
Terrorist
Sanctioned
Adverse Media
15820. abu al silmi 12/06/2026
Sanctioned