OFAC

Subjects

Last update:

Name Last update Scoring
23561. heyatul ulya 13/08/2025
Sanctioned
23562. al-barakat investments 13/08/2025
Sanctioned
23563. al-barakat international 13/08/2025
Sanctioned
23564. hussein mahamud abdullkadir 13/08/2025
Sanctioned
23565. abdullahi hussein kahie 13/08/2025
Sanctioned
23566. baraka trading company 13/08/2025
Sanctioned
23567. somali internet company 13/08/2025
Sanctioned
23568. barakaat telecommunications company somalia limited 13/08/2025
Sanctioned
23569. barakaat telecommunications company limited 13/08/2025
Sanctioned
23570. barakaat north america inc. 13/08/2025
Sanctioned
23571. barakaat red sea telecommunications 13/08/2025
Sanctioned
23572. barakaat group of companies 13/08/2025
Sanctioned
23573. al-barakat global telecommunications 13/08/2025
Sanctioned
23574. al-barakaat bank of somalia 13/08/2025
Sanctioned
23575. al-barakaat group of companies somalia limited 13/08/2025
Sanctioned
23576. al-barakaat 13/08/2025
Sanctioned
23577. al-barakaat bank 13/08/2025
Sanctioned
23578. al baraka exchange llc 13/08/2025
Sanctioned
23579. yazhou xu 13/08/2025
Sanctioned
23580. cosco shipping tanker co. ltd. 13/08/2025
Sanctioned