OFAC

Subjects

Last update:

Name Last update Scoring
4921. bestla company limited 06/06/2026
Sanctioned
4922. egret 06/06/2026
Sanctioned
4923. bestla 06/06/2026
Sanctioned
4924. israa 06/06/2026
Sanctioned
4925. israa abou rashed 06/06/2026
Sanctioned
4926. abu rashed amin ghazi 06/06/2026
Sanctioned
4927. addameer 06/06/2026
Sanctioned
4928. zaki abdallah ibrahim ararawi 06/06/2026
Sanctioned
4929. abu merei mohammed sami 06/06/2026
Sanctioned
4930. filistin vakfi 06/06/2026
Sanctioned
4931. ahmad al-ubrahimi 06/06/2026
Sanctioned
4932. simran 06/06/2026
Sanctioned
4933. al weam charitable society 06/06/2026
Sanctioned
4934. al-baraka algerian association for charitable and humanitarian work 06/06/2026
Sanctioned
4935. purna 06/06/2026
Sanctioned
4936. nadiya 06/06/2026
Sanctioned
4937. luanda 1 06/06/2026
Sanctioned
4938. global genesis 06/06/2026
Sanctioned
4939. mirage 06/06/2026
Sanctioned
4940. global crest 06/06/2026
Sanctioned