OFAC

Subjects

Last update:

Name Last update Scoring
3921. korea mangyongdae computer technology corp 06/06/2026
Sanctioned
3922. chun pom choe 06/06/2026
Sanctioned
3923. ho yong-chol 06/06/2026
Sanctioned
3924. muhammad jamal hassan al-najjar 06/06/2026
Sanctioned
3925. cha mu savang 06/06/2026
Sanctioned
3926. ryujong credit bank 06/06/2026
Sanctioned
3927. san aung 06/06/2026
Sanctioned
3928. saw sein win 06/06/2026
Sanctioned
3929. sai ko 06/06/2026
Sanctioned
3930. saw steel 06/06/2026
Sanctioned
3931. hosein sayyadi turanlu 06/06/2026
Sanctioned
3932. ehsan mohaghegh dolatabadi 06/06/2026
Sanctioned
3933. sayyed ali abtahi 06/06/2026
Sanctioned
3934. sayyed mohammad rowhani 06/06/2026
Sanctioned
3935. ariapa 06/06/2026
Sanctioned
3936. iranian baspar puya company 06/06/2026
Sanctioned
3937. golden fortune resorts world co ltd 06/06/2026
Sanctioned
3938. karim sayed ahmed moghny 06/06/2026
Sanctioned
3939. jin bei group co ltd 06/06/2026
Sanctioned
3940. nigel wan bao nabil tang 06/06/2026
Sanctioned