OFAC

Subjects

Last update:

Name Last update Scoring
19841. usama usama 24/04/2026
Terrorist
Adverse Media
19842. brayan ferney cruz castillo 24/04/2026
Terrorist
Adverse Media
19843. bukar kashim goni 24/04/2026
Terrorist
Adverse Media
19844. abdulkadir sani 24/04/2026
Terrorist
Adverse Media
19845. zekeri umoru 24/04/2026
Terrorist
Adverse Media
19846. muhammad noor 24/04/2026
Terrorist
Adverse Media
19847. enjoyganzhou 24/04/2026
Sanctioned
19848. mahmoud khalil 24/04/2026
Terrorist
Adverse Media
19849. khalid mahmood 24/04/2026
Terrorist
Sanctioned
19850. humayun khan 24/04/2026
Terrorist
Adverse Media
19851. ghassan elashi 24/04/2026
Terrorist
Sanctioned
Adverse Media
19852. limited liability company syrgutmebel 23/04/2026
Sanctioned
19853. insurance company surgutneftegas llc 23/04/2026
Sanctioned
19854. jsc sovkhoz chervishevsky 23/04/2026
Sanctioned
19855. ojsc rn holding 23/04/2026
Sanctioned
19856. kuibyshev refinery 23/04/2026
Sanctioned
19857. neft-aktiv llc 23/04/2026
Sanctioned
19858. limited liability company media-invest 23/04/2026
Sanctioned
Adverse Info
19859. rosneft trade limited 23/04/2026
Sanctioned
19860. igl 23/04/2026
Sanctioned