OFAC

Subjects

Last update:

Name Last update Scoring
4881. zahra zargar bab aldashti 06/06/2026
Sanctioned
4882. hamed zargar bab aldashti 06/06/2026
Sanctioned
4883. abed zargar bab aldashti 06/06/2026
Sanctioned
4884. demon 06/06/2026
Sanctioned
4885. mohammad asgari 06/06/2026
Sanctioned
4886. shenzhen aimi international logistics co ltd 06/06/2026
Sanctioned
4887. saman tejarat barman trading company 06/06/2026
Sanctioned
4888. manguera 06/06/2026
Sanctioned
4889. white whale 06/06/2026
Sanctioned
4890. andreas 06/06/2026
Sanctioned
4891. great success shipping co 06/06/2026
Sanctioned
4892. randolph duncan 06/06/2026
Sanctioned
4893. paul daby jr 06/06/2026
Sanctioned
4894. himnauth sawh 06/06/2026
Sanctioned
4895. ml cloud llc 06/06/2026
Sanctioned
4896. downlow 06/06/2026
Sanctioned
4897. media land 06/06/2026
Sanctioned
4898. yulia vladimirovna pankova 06/06/2026
Sanctioned
4899. ketan agarwal 06/06/2026
Sanctioned
4900. abdulkader ali ahmed bazara 06/06/2026
Sanctioned