OFAC

Subjects

Last update:

Name Last update Scoring
4221. ks international traders 06/06/2026
Sanctioned
4222. jonathan acosta 06/06/2026
Sanctioned
4223. khizar mohammad iqbal shaikh 06/06/2026
Sanctioned
4224. cho hung nam 06/06/2026
Sanctioned
4225. uiy inc 06/06/2026
Sanctioned
4226. rocket pcb solution ltd 06/06/2026
Sanctioned
4227. khazra communications technology solutions 06/06/2026
Sanctioned
4228. al-bara ibn malik brigade 06/06/2026
Sanctioned
4229. gebreil ibrahim mohamed fediel 06/06/2026
Sanctioned
Adverse Media
PEP
4230. al mezan center for human rights 06/06/2026
Sanctioned
4231. palestinian centre for human rights 06/06/2026
Sanctioned
4232. barrio 18 06/06/2026
Sanctioned
4233. al haq - law in the service of mankind 06/06/2026
Sanctioned
4234. hebei senning automated equipment co ltd 06/06/2026
Sanctioned
4235. deshan cai 06/06/2026
Sanctioned
4236. micro device co limited 06/06/2026
Sanctioned
4237. longstone technology co limited 06/06/2026
Sanctioned
4238. innovia electronic technology co limited 06/06/2026
Sanctioned
4239. beijing excellent global technology development company 06/06/2026
Sanctioned
4240. xueyuan hou 06/06/2026
Sanctioned