OFAC

Subjects

Last update:

Name Last update Scoring
7821. payam akhtarian 06/06/2026
Sanctioned
7822. kimberly prost 06/06/2026
Sanctioned
7823. luz del carmen ibanez carranza 06/06/2026
Sanctioned
7824. solomy balungi bossa 06/06/2026
Sanctioned
7825. reine adelaide sophie alapini gansou 06/06/2026
Sanctioned
7826. nicolas yann guillou 06/06/2026
Sanctioned
7827. green light computer co 06/06/2026
Sanctioned
7828. al kawther neon llc 06/06/2026
Sanctioned
7829. samaneh houshmand sorena 06/06/2026
Sanctioned
7830. roudabeh sarmadi 06/06/2026
Sanctioned
7831. ali bitazar 06/06/2026
Sanctioned
7832. mansour darehshiri 06/06/2026
Sanctioned
7833. continental sinoil group limited 06/06/2026
Sanctioned
7834. winso trading limited 06/06/2026
Sanctioned
7835. south sea energy limited 06/06/2026
Sanctioned
7836. oriental apple company pte ltd 06/06/2026
Sanctioned
7837. metaone trading limited 06/06/2026
Sanctioned
7838. ltd qingdao lianrun international shipping agency co 06/06/2026
Sanctioned
7839. huangdao inspection and certification co ltd 06/06/2026
Sanctioned
7840. qingdao fushen petrochemical co ltd 06/06/2026
Sanctioned