OFAC

Subjects

Last update:

Name Last update Scoring
4761. limited maygu international trading co 06/06/2026
Sanctioned
4762. saledige trading limited 06/06/2026
Sanctioned
4763. magical eagle limited 06/06/2026
Sanctioned
4764. marlena trading limited 06/06/2026
Sanctioned
4765. kaixuanmen limited 06/06/2026
Sanctioned
4766. greend international trading limited 06/06/2026
Sanctioned
4767. konosag trading limited 06/06/2026
Sanctioned
4768. lastsix trading limited 06/06/2026
Sanctioned
4769. gutown trade limited 06/06/2026
Sanctioned
4770. hero companion limited 06/06/2026
Sanctioned
4771. berelian exchange 06/06/2026
Sanctioned
4772. chunling hk limited 06/06/2026
Sanctioned
4773. fitage limited 06/06/2026
Sanctioned
4774. miguel angel de anda ledezma 06/06/2026
Terrorist
Sanctioned
Adverse Media
4775. mansour zarrin ghalam 06/06/2026
Sanctioned
4776. bstshesh hk limited 06/06/2026
Sanctioned
4777. el ricky 06/06/2026
Terrorist
Sanctioned
Adverse Media
4778. saafta 06/06/2026
Sanctioned
4779. hoda bagheri 06/06/2026
Sanctioned
4780. saeid zahedi 06/06/2026
Sanctioned