OFAC

Subjects

Last update:

Name Last update Scoring
3641. alsa company 06/06/2026
Sanctioned
3642. waled fatehi salem albaidhani 06/06/2026
Sanctioned
3643. adeema oil fzc 06/06/2026
Sanctioned
3644. zaid ali yahiya al-sharafi al-azraq 06/06/2026
Sanctioned
3645. al sharafi oil companies services 06/06/2026
Sanctioned
3646. imran asghar 06/06/2026
Sanctioned
3647. adil mutahhar abdallah al muayyad 06/06/2026
Sanctioned
3648. ameen hamid mohammed dahan 06/06/2026
Sanctioned
3649. sama airline 06/06/2026
Sanctioned
3650. barash aviation 06/06/2026
Sanctioned
3651. al-radwan exchange and transfers co 06/06/2026
Sanctioned
3652. bassam al-saeedi and partners free zone company 06/06/2026
Sanctioned
3653. al-wadi al-kabir company 06/06/2026
Sanctioned
3654. reza zare portorghi 06/06/2026
Sanctioned
3655. international pardisan rizvan sharq 06/06/2026
Sanctioned
3656. mostafa rostami sani 06/06/2026
Sanctioned
3657. gocha lordkipanidze 06/06/2026
Sanctioned
3658. erfan gheisari 06/06/2026
Sanctioned
3659. erdenebalsuren damdin 06/06/2026
Sanctioned
3660. bahram rezaei 06/06/2026
Sanctioned