OFAC

Subjects

Last update:

Name Last update Scoring
7941. azar ab industries company 07/06/2026
Sanctioned
7942. international bank of yemen ysc 06/06/2026
Sanctioned
7943. fang neng cdn 06/06/2026
Sanctioned
7944. grupo jala logistica sa de cv 06/06/2026
Sanctioned
7945. sla servicios logisticos ambientales sa de cv 06/06/2026
Sanctioned
7946. alvaro noe morfin morfin 06/06/2026
Sanctioned
7947. remigio morfin morfin 06/06/2026
Sanctioned
7948. cesar morfin morfin 06/06/2026
Terrorist
Sanctioned
Adverse Media
7949. majid mosallat 06/06/2026
Sanctioned
7950. aluminum pegah arak 06/06/2026
Sanctioned
7951. ait 06/06/2026
Sanctioned
7952. pars reactors construction and development company 06/06/2026
Sanctioned
7953. thorium niru company 06/06/2026
Sanctioned
7954. shandong shengxing chemical co ltd 06/06/2026
Sanctioned
7955. nyantara 06/06/2026
Sanctioned
7956. starboard shipping inc 06/06/2026
Sanctioned
7957. civic capital shipping inc 06/06/2026
Sanctioned
7958. rani 06/06/2026
Sanctioned
7959. bestla company limited 06/06/2026
Sanctioned
7960. dexiang shipping co limited 06/06/2026
Sanctioned