OFAC

Subjects

Last update:

Name Last update Scoring
18361. abd al razeq 12/06/2026
Terrorist
Sanctioned
Adverse Media
18362. abd abdul-hamid bin sulaiman al-mu'jil 12/06/2026
Sanctioned
18363. nataliya uladzimirauna petkevich 12/06/2026
Sanctioned
18364. stepan mikalaevich sukhorenka 12/06/2026
Sanctioned
18365. sanam industrial group 12/06/2026
Sanctioned
18366. akiaksandr leanidavich zimouski 12/06/2026
Sanctioned
18367. viktar grigoriyevich golovanov 12/06/2026
Sanctioned
18368. d company 12/06/2026
Sanctioned
18369. el padrino 12/06/2026
Sanctioned
Adverse Media
18370. amezcua contreras organization 12/06/2026
Sanctioned
18371. ali navai 12/06/2026
Sanctioned
18372. china national precision machinery i\/e corp 12/06/2026
Sanctioned
18373. alco 12/06/2026
Sanctioned
18374. ansi metallurgy industry co ltd 12/06/2026
Sanctioned
18375. fathi ahmad hammad 12/06/2026
Terrorist
Sanctioned
18376. adam shareif 12/06/2026
Sanctioned
18377. al zahar 12/06/2026
Terrorist
Sanctioned
18378. jacob steiger 12/06/2026
Sanctioned
18379. kohas ag 12/06/2026
Sanctioned
18380. al nour broadcasting station 12/06/2026
Sanctioned