OFAC

Subjects

Last update:

Name Last update Scoring
16701. el ingeniero 12/06/2026
Sanctioned
Adverse Media
16702. open joint stock company surgutneftegas 12/06/2026
Sanctioned
16703. comrade artemio 12/06/2026
Terrorist
Sanctioned
Adverse Media
16704. comrade raul 12/06/2026
Terrorist
Sanctioned
Adverse Media
16705. carlos arturo arredondo ortiz 12/06/2026
Sanctioned
16706. nelson dario isaza sanchez 12/06/2026
Sanctioned
16707. beto 12/06/2026
Sanctioned
Adverse Media
16708. tae dong gang 12/06/2026
Sanctioned
16709. ryong gun bong 12/06/2026
Sanctioned
16710. ryong gang 2 12/06/2026
Sanctioned
16711. panacea international ltd 12/06/2026
Sanctioned
16712. rak won 2 12/06/2026
Sanctioned
16713. ammersham commercial ventures limited 12/06/2026
Sanctioned
16714. karner d.o.o. ljubljana 12/06/2026
Sanctioned
16715. sagax investment group ltd 12/06/2026
Sanctioned
16716. dejan donko 12/06/2026
Sanctioned
16717. pi ruy gang 12/06/2026
Sanctioned
16718. po thong gang 12/06/2026
Sanctioned
16719. pho thae 12/06/2026
Sanctioned
16720. o un chong nyon ho 12/06/2026
Sanctioned