OFAC

Subjects

Last update:

Name Last update Scoring
7241. even sincerity limited 06/06/2026
Sanctioned
7242. delightful thrive limited 06/06/2026
Sanctioned
7243. auspicious tycoon limited 06/06/2026
Sanctioned
7244. southern heritage limited 06/06/2026
Sanctioned
7245. guojian lei 06/06/2026
Sanctioned
7246. hans hu 06/06/2026
Sanctioned
7247. mohamad reza dehghan 06/06/2026
Sanctioned
7248. gholamhasan heidari 06/06/2026
Sanctioned
7249. alpa investment llc 06/06/2026
Sanctioned
7250. all-pcb solutions ltd 06/06/2026
Sanctioned
7251. rayming pcb and assembly 06/06/2026
Sanctioned
7252. alpa trading - fzco 06/06/2026
Sanctioned
7253. aung ko ko oo 06/06/2026
Sanctioned
7254. alpa hong kong limited 06/06/2026
Sanctioned
7255. minato investment llc 06/06/2026
Sanctioned
7256. kim yong-chu 06/06/2026
Sanctioned
7257. alliance first trading llc 06/06/2026
Sanctioned
7258. everest international llc 06/06/2026
Sanctioned
7259. ks international traders 06/06/2026
Sanctioned
7260. jonathan acosta 06/06/2026
Sanctioned