OFAC

Subjects

Last update:

Name Last update Scoring
2901. esmaeli reza-gholi 07/06/2026
Sanctioned
2902. hosain saleemi 07/06/2026
Sanctioned
2903. shahbaz tv center 06/06/2026
Sanctioned
2904. zuleikha general trading 06/06/2026
Sanctioned
2905. dubai trading company 06/06/2026
Sanctioned
2906. saf tech s.l. 06/06/2026
Sanctioned
2907. offenbach haushaltwaren b.v. 06/06/2026
Sanctioned
2908. khan & schirindel gmbh 06/06/2026
Sanctioned
2909. bels flowers import export bvba 06/06/2026
Sanctioned
2910. al amlood trading llc 06/06/2026
Sanctioned
2911. a a trading fzco 06/06/2026
Sanctioned
2912. fmf general trading llc 06/06/2026
Sanctioned
2913. amir azam 06/06/2026
Sanctioned
2914. abdulla mohamad abdulla mohamad behzad 06/06/2026
Sanctioned
2915. abdul majid butt 06/06/2026
Sanctioned
2916. tom michielsen 06/06/2026
Sanctioned
Adverse Media
2917. ceylan duzcan 06/06/2026
Sanctioned
2918. simon schneider 06/06/2026
Sanctioned
2919. sherbaz khan 06/06/2026
Sanctioned
2920. abdul majeed noor muhammad 06/06/2026
Sanctioned
Adverse Media