OFAC

Subjects

Last update:

Name Last update Scoring
8021. ltd shenzhen wu li gao ke innovation science and technology co 06/06/2026
Sanctioned
8022. melody shipmanagement private limited 06/06/2026
Sanctioned
8023. daoud yafee 06/06/2026
Sanctioned
8024. grains middle east trading dwc-llc 06/06/2026
Sanctioned
8025. limited liability company stg logistic 06/06/2026
Sanctioned
8026. cong ty co phan van tai hang hai quoc viet 06/06/2026
Sanctioned
8027. com group gen trad cont co wll mass 06/06/2026
Sanctioned
8028. gen trad cont co orchidia regional 06/06/2026
Sanctioned
8029. al-tair al-hur 06/06/2026
Sanctioned
8030. al-tair company 06/06/2026
Sanctioned
8031. tawfik allou 06/06/2026
Terrorist
Sanctioned
8032. klas kimyasal urunler ticaret limited sirketi 06/06/2026
Sanctioned
8033. akin i 06/06/2026
Sanctioned
8034. hassaleh international co 06/06/2026
Sanctioned
8035. tit uluslararasi nakliyat deri tekstil gida sanayi ve ticaret limited sirketi 06/06/2026
Sanctioned
8036. mazaya alardh aldhabia llc 06/06/2026
Sanctioned
8037. mazixon verwaltungs gmbh 06/06/2026
Sanctioned
8038. mazixon gmbh and co kg 06/06/2026
Sanctioned
8039. maziar karimi 06/06/2026
Sanctioned
8040. knh global private limited 06/06/2026
Sanctioned