OFAC

Subjects

Last update:

Name Last update Scoring
22261. tornado cash 27/08/2025
Sanctioned
22262. kt services & logistics ktsl company limited 27/08/2025
Sanctioned
22263. d'agostino & company ltd 27/08/2025
Sanctioned
22264. jambanyani safaris 27/08/2025
Sanctioned
22265. toumeh international group 27/08/2025
Sanctioned
22266. hazem karfoul 27/08/2025
Sanctioned
22267. element capital advisors limited 27/08/2025
Sanctioned
22268. elemento oil & gas ltd 27/08/2025
Sanctioned
22269. al-maliki mall 27/08/2025
Sanctioned
22270. al-jala hotel 27/08/2025
Sanctioned
22271. intajia 27/08/2025
Sanctioned
22272. mataa 27/08/2025
Sanctioned
22273. francisco javier d'agostino casado 27/08/2025
Sanctioned
22274. 1st armored division 27/08/2025
Sanctioned
22275. art house gmbh 27/08/2025
Sanctioned
22276. castle holding 27/08/2025
Sanctioned
Adverse Info
22277. kalai industries 27/08/2025
Sanctioned
22278. blackjack1987 27/08/2025
Sanctioned
22279. mainpharma 27/08/2025
Sanctioned
22280. international pipeline construction fze 27/08/2025
Sanctioned