OFAC

Subjects

Last update:

Name Last update Scoring
3141. abd al-aziz al-masri 07/06/2026
Terrorist
Sanctioned
3142. abd allah mohamed ragab 07/06/2026
Terrorist
Sanctioned
3143. tosong technology trading corporation 07/06/2026
Sanctioned
3144. (1) chosun yunha machinery joint operation company 07/06/2026
Sanctioned
3145. korea pugang trading corporation 07/06/2026
Sanctioned
3146. korea kwangsong trading corporation 07/06/2026
Sanctioned
3147. (1) choson international chemicals joint operation company 07/06/2026
Sanctioned
3148. korea complex equipment import corporation 07/06/2026
Sanctioned
3149. abd al-rahman khalaf al-anizi 07/06/2026
Terrorist
Sanctioned
3150. vilai chaivorasilp 06/06/2026
Sanctioned
3151. chanikan kradoomporn 06/06/2026
Sanctioned
3152. chinawong kradumporn 06/06/2026
Sanctioned
3153. amarin chanthrapraphaphon 06/06/2026
Sanctioned
3154. suvit puangpetch 06/06/2026
Sanctioned
3155. aphinya chanthrapraphaphon 06/06/2026
Sanctioned
3156. hiran chari-apaporn 06/06/2026
Sanctioned
3157. ronnayut udomdet 06/06/2026
Sanctioned
3158. korea r'yongwang trading corporation 06/06/2026
Sanctioned
3159. hesong trading corporation 06/06/2026
Sanctioned
3160. muhammad ahmad shawqi al-islambuli 06/06/2026
Sanctioned