OFSI

Subjects

Last update:

Name Last update Scoring
2961. hosseini nejad trading co 07/06/2026
Sanctioned
2962. horsway tech 07/06/2026
Sanctioned
2963. hong kong electronics 07/06/2026
Sanctioned
2964. hirbod 07/06/2026
Sanctioned
2965. (1) indonesia hilal ahmar society for syria (2) yayasan hilal ahmar 07/06/2026
Terrorist
Sanctioned
2966. hiast 07/06/2026
Sanctioned
2967. hesong trading company 07/06/2026
Sanctioned
2968. harakat ul jihad al islami 07/06/2026
Terrorist
Sanctioned
2969. (1) al-faran 07/06/2026
Terrorist
Sanctioned
2970. (1) haraket sham al-islam 07/06/2026
Terrorist
Sanctioned
2971. hara company 07/06/2026
Sanctioned
2972. hapjanggang shipping corp 07/06/2026
Sanctioned
2973. (1) hanifa exchange 07/06/2026
Terrorist
Sanctioned
2974. handasieh 07/06/2026
Sanctioned
2975. (1) hamsho group 07/06/2026
Sanctioned
2976. grúpa trádála hmisho 07/06/2026
Sanctioned
2977. grinex 07/06/2026
Sanctioned
2978. (1) cho'ngsong united trading company 07/06/2026
Sanctioned
2979. baz gran grif 07/06/2026
Terrorist
Sanctioned
Adverse Media
2980. good luck shipping company 07/06/2026
Sanctioned