OFAC

Subjects

Last update:

Name Last update Scoring
9781. ahmed aalif rauf 06/06/2026
Sanctioned
9782. mohamed thasleem 06/06/2026
Sanctioned
9783. ali nihad 06/06/2026
Sanctioned
9784. mohamed naushad shareef 06/06/2026
Sanctioned
9785. hasen nasym 06/06/2026
Sanctioned
9786. vitalii viktorovitch perfilev 06/06/2026
Sanctioned
9787. new sun investments 06/06/2026
Sanctioned
9788. sky nova investment 06/06/2026
Sanctioned
9789. maroc international pvt ltd 06/06/2026
Sanctioned
9790. baum pvt ltd 06/06/2026
Sanctioned
9791. white beach watersports 06/06/2026
Sanctioned
9792. avian paradise 06/06/2026
Sanctioned
9793. beach cocohut 06/06/2026
Sanctioned
9794. visions maldives pvt ltd 06/06/2026
Sanctioned
9795. jazeera properties pvt ltd 06/06/2026
Sanctioned
9796. eriyadhu investments pvt ltd 06/06/2026
Sanctioned
9797. shine x investments pvt ltd 06/06/2026
Sanctioned
9798. syskon pvt ltd 06/06/2026
Sanctioned
9799. vaaly brothers pvt ltd 06/06/2026
Sanctioned
9800. designer garage 06/06/2026
Sanctioned