OFAC

Subjects

Last update:

Name Last update Scoring
23541. arkadiy vainshtein 13/08/2025
Sanctioned
23542. ray joseph kaukonde 13/08/2025
Sanctioned
23543. naison k. ndlovu 13/08/2025
Sanctioned
23544. sithokozile mathuthu 13/08/2025
Sanctioned
23545. shuvai ben mahofa 13/08/2025
Sanctioned
23546. ao nnk-primornefteproduct 13/08/2025
Sanctioned
23547. global iz group ltd 13/08/2025
Sanctioned
23548. global law enforcement and security ltd 13/08/2025
Sanctioned
23549. cst global 13/08/2025
Sanctioned
Adverse Info
23550. al-barakat financial holding company 13/08/2025
Sanctioned
23551. israel ziv 13/08/2025
Sanctioned
23552. al-barakat finance group 13/08/2025
Sanctioned
23553. barakat refreshment company 13/08/2025
Sanctioned
23554. barakat post express 13/08/2025
Sanctioned
23555. barakaat international companies 13/08/2025
Sanctioned
23556. barakat global telephone company 13/08/2025
Sanctioned
23557. barakat consulting group 13/08/2025
Sanctioned
23558. barakat computer consulting 13/08/2025
Sanctioned
23559. barakat bank and remittances 13/08/2025
Sanctioned
23560. red sea barakat company limited 13/08/2025
Sanctioned