OFAC

Subjects

Last update:

Name Last update Scoring
16661. abu uqlah al-kuwaiti 12/06/2026
Sanctioned
16662. saeid zahedi 12/06/2026
Terrorist
Adverse Media
16663. artur 12/06/2026
Sanctioned
16664. nia international 12/06/2026
Sanctioned
16665. umair naeem 12/06/2026
Sanctioned
16666. abdul hameed shahab-u-din 12/06/2026
Sanctioned
16667. mohammad nayeem sheikh 12/06/2026
Sanctioned
16668. faisal rahman khalil 12/06/2026
Sanctioned
16669. g yekaterinburg oao mashinostroitelnyi zavod im mi kalinina 12/06/2026
Sanctioned
16670. pavel gubarev 12/06/2026
Sanctioned
16671. quality autos s.a. 12/06/2026
Sanctioned
16672. freezer air contractor s.a. 12/06/2026
Sanctioned
16673. dolgoprudnenskoye npp oao 12/06/2026
Sanctioned
16674. jsc oil company lukoil 12/06/2026
Sanctioned
16675. llc profaktor 12/06/2026
Sanctioned
16676. peter a savchenko 12/06/2026
Sanctioned
16677. mykola ivanovych kozitsyn 12/06/2026
Sanctioned
16678. bardiya tejarat javid 12/06/2026
Sanctioned
16679. jahan tech 12/06/2026
Sanctioned
16680. asian aviation logistics company limited 12/06/2026
Sanctioned