OFAC

Subjects

Last update:

Name Last update Scoring
8701. sabafon international sal offshore 06/06/2026
Sanctioned
8702. saba trade & investment sro 06/06/2026
Sanctioned
8703. al salam trading and agencies general establishment 06/06/2026
Sanctioned
8704. al ahmar oils supply and distribution 06/06/2026
Sanctioned
8705. obshchestvo s ogranichennoi otvetstvennostyu guard kapital 06/06/2026
Sanctioned
8706. nko ivf rt 06/06/2026
Sanctioned
8707. limited liability company orbita capital partners 06/06/2026
Sanctioned
8708. limited liability company bsf capital 06/06/2026
Sanctioned
8709. capella capital limited liability company 06/06/2026
Sanctioned
8710. joint stock company quorum 06/06/2026
Sanctioned
8711. obshchestvo s ogranichennoi otvetstvennostyu faktor ts 06/06/2026
Sanctioned
8712. obshchestvo s ogranichennoi otvetstvennostyu validata 06/06/2026
Sanctioned
8713. mohammad reza naser zadeh 06/06/2026
Sanctioned
8714. ali esfanjani 06/06/2026
Sanctioned
8715. maritime bank 06/06/2026
Sanctioned
8716. china oil and petroleum company limited 06/06/2026
Sanctioned
8717. hs legend 06/06/2026
Sanctioned
8718. oil tankers management 06/06/2026
Sanctioned
8719. generation trading free zone establishment 06/06/2026
Sanctioned
8720. zeenit supply and trading dmcc 06/06/2026
Sanctioned