OFAC

Subjects

Last update:

Name Last update Scoring
6961. muhammad jamal hassan al-najjar 06/06/2026
Sanctioned
6962. cha mu savang 06/06/2026
Sanctioned
6963. san aung 06/06/2026
Sanctioned
6964. saw sein win 06/06/2026
Sanctioned
6965. sai ko 06/06/2026
Sanctioned
6966. saw steel 06/06/2026
Sanctioned
6967. hosein sayyadi turanlu 06/06/2026
Sanctioned
6968. ehsan mohaghegh dolatabadi 06/06/2026
Sanctioned
6969. sayyed ali abtahi 06/06/2026
Sanctioned
6970. sayyed mohammad rowhani 06/06/2026
Sanctioned
6971. ariapa 06/06/2026
Sanctioned
6972. iranian baspar puya company 06/06/2026
Sanctioned
6973. golden fortune resorts world co ltd 06/06/2026
Sanctioned
6974. jin bei group co ltd 06/06/2026
Sanctioned
6975. karim sayed ahmed moghny 06/06/2026
Sanctioned
6976. cambodian heng xin real estate investment co ltd 06/06/2026
Sanctioned
6977. nigel wan bao nabil tang 06/06/2026
Sanctioned
6978. belt road capital management cambodia co ltd 06/06/2026
Sanctioned
6979. taiwan prince real estate investment co ltd 06/06/2026
Sanctioned
6980. warpcapital yacht management pte ltd 06/06/2026
Sanctioned