OFAC

Subjects

Last update:

Name Last update Scoring
13041. vabo internal ad 06/06/2026
Sanctioned
13042. thrace foundation 06/06/2026
Sanctioned
13043. sizif v ood 06/06/2026
Sanctioned
13044. caritex lucky ad 06/06/2026
Sanctioned
13045. bulit trade ltd 06/06/2026
Sanctioned
13046. bul partners travel ood 06/06/2026
Sanctioned
13047. publishing house sport ltd 06/06/2026
Sanctioned
13048. parkstroy-sofia ood 06/06/2026
Sanctioned
13049. trakia-paper 96 ood 06/06/2026
Sanctioned
13050. nove-ad-holding ad 06/06/2026
Sanctioned
13051. kristiano gr 53 jsc ad 06/06/2026
Sanctioned
13052. al fay company 06/06/2026
Sanctioned
13053. abu ali al-samarra'i 06/06/2026
Sanctioned
13054. abu sayf al-samara'i 06/06/2026
Sanctioned
13055. ala khanfurah 06/06/2026
Terrorist
Sanctioned
Adverse Media
13056. htun aung myint 06/06/2026
Sanctioned
13057. murman 06/06/2026
Sanctioned
13058. bakhtemir 06/06/2026
Sanctioned
13059. thu daw yin min 06/06/2026
Sanctioned
13060. kaung htet 06/06/2026
Sanctioned