OFAC

Subjects

Last update:

Name Last update Scoring
4601. mohamad sleiman bdeir 06/06/2026
Sanctioned
4602. al tasheelat company llc 06/06/2026
Sanctioned
4603. ali karneeb 06/06/2026
Sanctioned
4604. biz imad 06/06/2026
Sanctioned
4605. samer fuaz 06/06/2026
Sanctioned
4606. isa husayn qasir 06/06/2026
Sanctioned
4607. neameh ahmad jamil 06/06/2026
Sanctioned
4608. cloud solutions llc 06/06/2026
Sanctioned
4609. aeza logistic llc 06/06/2026
Sanctioned
4610. aeza international ltd 06/06/2026
Sanctioned
4611. aeza group llc 06/06/2026
Sanctioned
4612. vladimir vyacheslavovich gast 06/06/2026
Sanctioned
4613. igor anatolyevich knyazev 06/06/2026
Sanctioned
4614. yurii meruzhanovich bozoyan 06/06/2026
Sanctioned
4615. arsenii aleksandrovich penzev 06/06/2026
Sanctioned
4616. atlantis m shipping co 06/06/2026
Sanctioned
4617. atlantis mz 06/06/2026
Sanctioned
4618. josue angel antana peña 06/06/2026
Terrorist
Sanctioned
Adverse Media
4619. wendy marbelys rios gomez 06/06/2026
Sanctioned
Adverse Info
4620. hector rusthenford guerrero flores 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info