OFAC

Subjects

Last update:

Name Last update Scoring
11261. aam peijnenburg holding bv 06/06/2026
Sanctioned
11262. green district bv 06/06/2026
Sanctioned
11263. best sport company 06/06/2026
Sanctioned
11264. king trade bv 06/06/2026
Sanctioned
11265. de koning martinus pterus henri 06/06/2026
Sanctioned
11266. aam peijnenburg 06/06/2026
Sanctioned
Adverse Media
11267. organic district bv 06/06/2026
Sanctioned
11268. flexoseal waterproofing solutions pty ltd 06/06/2026
Sanctioned
11269. bailey holdings pty ltd 06/06/2026
Sanctioned
11270. ma gold traders pty ltd 06/06/2026
Sanctioned
11271. hj bannister construction cc 06/06/2026
Sanctioned
11272. hamza akbar 06/06/2026
Sanctioned
11273. mohamad akbar 06/06/2026
Sanctioned
11274. yunus mohamad akbar 06/06/2026
Sanctioned
11275. nufael akbar 06/06/2026
Sanctioned
11276. osama abd elmongy abdalla bakr 06/06/2026
Sanctioned
Adverse Media
11277. shaahista shoes cc 06/06/2026
Sanctioned
11278. sultans construction cc 06/06/2026
Sanctioned
11279. ashiq jewellers cc 06/06/2026
Sanctioned
11280. nda nord-deutsche industrieanlagenbau gmbh 06/06/2026
Sanctioned