OFAC

Subjects

Last update:

Name Last update Scoring
8801. ns antarctic 06/06/2026
Sanctioned
8802. anatoly kolodkin 06/06/2026
Sanctioned
8803. arta wave sdn bhd 06/06/2026
Sanctioned
8804. nava hobbies sdn bhd 06/06/2026
Sanctioned
8805. integrated scientific microwave technology 06/06/2026
Sanctioned
8806. dirac technology hk limited 06/06/2026
Sanctioned
8807. agung surya dewanto 06/06/2026
Sanctioned
8808. surabaya hobby cv 06/06/2026
Sanctioned
8809. sarah gamal 06/06/2026
Sanctioned
8810. skyline advanced tecnologies sdn bhd 06/06/2026
Sanctioned
8811. mumin al-mawgy mahmud salim 06/06/2026
Sanctioned
8812. denise lee 06/06/2026
Sanctioned
8813. majid dastjani farahani 06/06/2026
Sanctioned
8814. ali akbar khanpur 06/06/2026
Sanctioned
8815. lianhe hu 06/06/2026
Sanctioned
8816. adam richard pearson 06/06/2026
Sanctioned
8817. damien john 06/06/2026
Sanctioned
8818. abdolvahab kuchak 06/06/2026
Sanctioned
8819. hodroj exchange sarl 06/06/2026
Sanctioned
8820. bilal hodroj 06/06/2026
Sanctioned