OFAC

Subjects

Last update:

Name Last update Scoring
3301. hana paul jon 06/06/2026
Sanctioned
3302. latif nassif jassem 06/06/2026
Sanctioned
3303. jaraco s.a. 06/06/2026
Sanctioned
3304. iraqi trade center 06/06/2026
Sanctioned
3305. iraqi freight services limited 06/06/2026
Sanctioned
3306. iraqi allied services limited 06/06/2026
Sanctioned
3307. investacast precision castings ltd 06/06/2026
Sanctioned
3308. i.p.c. marketing limited 06/06/2026
Sanctioned
3309. i.p.c. international limited 06/06/2026
Sanctioned
3310. helford directors limited 06/06/2026
Sanctioned
3311. mohammed turki habib 06/06/2026
Sanctioned
3312. h & h metalform gmbh 06/06/2026
Sanctioned
3313. jum'a abdul fattah 06/06/2026
Sanctioned
3314. fartrade holdings s.a. 06/06/2026
Sanctioned
3315. samal majid faraj 06/06/2026
Sanctioned
3316. falcon systems 06/06/2026
Sanctioned
3317. endshire export marketing 06/06/2026
Sanctioned
3318. durand properties limited 06/06/2026
Sanctioned
3319. ali ashour daghir 06/06/2026
Sanctioned
3320. baroon shipping company limited 06/06/2026
Sanctioned