OFAC

Subjects

Last update:

Name Last update Scoring
7221. mufflin trading llc 06/06/2026
Sanctioned
7222. co company seyyed mohammad masnaei najibi 06/06/2026
Sanctioned
7223. anvex trading llc 06/06/2026
Sanctioned
7224. nasir sadaqat general trading llc 06/06/2026
Sanctioned
7225. sahil al mahaba trading llc 06/06/2026
Sanctioned
7226. caregis trading hk limited 06/06/2026
Sanctioned
7227. siavash nourian 06/06/2026
Sanctioned
7228. vyacheslav salyga 06/06/2026
Sanctioned
7229. stellar wave marine llc 06/06/2026
Sanctioned
7230. mohammad nazzal 06/06/2026
Terrorist
Sanctioned
7231. abd al rahman ghanimat 06/06/2026
Sanctioned
7232. salama aziz muhammad mari 06/06/2026
Sanctioned
7233. musa daud muhammad akari 06/06/2026
Sanctioned
7234. abu umar 06/06/2026
Terrorist
Sanctioned
7235. cesar cazarin molina 06/06/2026
Sanctioned
Adverse Media
7236. el tanque 06/06/2026
Sanctioned
Adverse Media
7237. basem naem 06/06/2026
Sanctioned
7238. yulina vladimirovna zhuraleva 06/06/2026
Sanctioned
7239. lyp group 06/06/2026
Sanctioned
7240. dena 06/06/2026
Sanctioned