OFAC

Subjects

Last update:

Name Last update Scoring
16141. anna vladimirovna anyukhina 12/06/2026
Sanctioned
16142. dmitry anatolievich polonsky 12/06/2026
Sanctioned
16143. 200g psa holdings llc 12/06/2026
Sanctioned
16144. agusta grand i llc 12/06/2026
Sanctioned
16145. 1425 brickell avenue 64e llc 12/06/2026
Sanctioned
16146. 1425 brickell avenue unit 46b llc 12/06/2026
Sanctioned
16147. 1425 brickell ave 63-f llc 12/06/2026
Sanctioned
16148. yakima oil trading llp 12/06/2026
Sanctioned
16149. mfaa holdings limited 12/06/2026
Sanctioned
16150. servicios tecnologicos industriales c.a. 12/06/2026
Sanctioned
16151. smt tecnologia c.a. 12/06/2026
Sanctioned
16152. alfa one c.a. 12/06/2026
Sanctioned
16153. grupo sahect c.a. 12/06/2026
Sanctioned
16154. yakima trading corporation 12/06/2026
Sanctioned
16155. profit corporation c.a. 12/06/2026
Sanctioned
16156. lopez delgado 12/06/2026
Sanctioned
Adverse Media
16157. imad mtanyus khuri 12/06/2026
Sanctioned
16158. yusef mikhail arbash 12/06/2026
Sanctioned
16159. faisal jassim mohammed al-amri al-khalidi 12/06/2026
Sanctioned
16160. aboubakir guemmane 12/06/2026
Sanctioned