OFAC

Subjects

Last update:

Name Last update Scoring
11961. majid dastjani farahani 06/06/2026
Sanctioned
11962. ali akbar khanpur 06/06/2026
Sanctioned
11963. lianhe hu 06/06/2026
Sanctioned
11964. adam richard pearson 06/06/2026
Sanctioned
11965. damien john 06/06/2026
Sanctioned
11966. hodroj exchange sarl 06/06/2026
Sanctioned
11967. bilal hodroj 06/06/2026
Sanctioned
11968. deniz capital maritime inc 06/06/2026
Sanctioned
11969. obshchestvo s ogranichennoi otvetstvennostiu russtroi-sk 06/06/2026
Sanctioned
11970. deniz capital llp 06/06/2026
Sanctioned
11971. kobi international company 06/06/2026
Sanctioned
11972. deniz capital holding as 06/06/2026
Sanctioned
11973. vanessa group limited 06/06/2026
Sanctioned
11974. fadi deniz 06/06/2026
Sanctioned
11975. abu sumbol general trading llc 06/06/2026
Sanctioned
11976. jawhirah company istanbul 06/06/2026
Sanctioned
11977. ahmad douri 06/06/2026
Sanctioned
11978. johnson byabashaija 06/06/2026
Sanctioned
11979. al athari khaled 06/06/2026
Sanctioned
11980. davos company for exchange and transfers 06/06/2026
Sanctioned