OFAC

Subjects

Last update:

Name Last update Scoring
16301. chibola 12/06/2026
Sanctioned
16302. trade point international s.a.r.l. 12/06/2026
Sanctioned
16303. hamdi zaher el dine 12/06/2026
Terrorist
Sanctioned
Adverse Media
16304. mohamad noureddine 12/06/2026
Sanctioned
Adverse Media
16305. yevgeni yuvenalievich antonov 12/06/2026
Sanctioned
16306. westline enterprises inc 12/06/2026
Sanctioned
16307. spectrum holding 12/06/2026
Sanctioned
16308. ali youssef charara 12/06/2026
Sanctioned
16309. pavel vladimirovich lapshov 12/06/2026
Sanctioned
16310. oleg vyacheslavovich urzhumtsev 12/06/2026
Sanctioned
16311. boris borisovich kibis 12/06/2026
Sanctioned
16312. mabrooka trading co l.l.c. 12/06/2026
Sanctioned
16313. candid general trading llc 12/06/2026
Sanctioned
16314. hossein pour naghshband 12/06/2026
Sanctioned
16315. rahim reza farghadani 12/06/2026
Sanctioned
16316. mingfu chen 12/06/2026
Sanctioned
16317. anhui land group co limited 12/06/2026
Sanctioned
16318. sayyed javad musavi 12/06/2026
Sanctioned
16319. alma delia lira sotelo 12/06/2026
Sanctioned
16320. el carnicero 12/06/2026
Sanctioned