OFAC

Subjects

Last update:

Name Last update Scoring
13241. al-amer for manufacture of plastic 06/06/2026
Sanctioned
13242. al-amer for manufacture of concrete and flagstone 06/06/2026
Sanctioned
13243. abdelrab garafan 06/06/2026
Sanctioned
13244. al-mukhtar brigades 06/06/2026
Terrorist
Sanctioned
Adverse Media
13245. mohammad baseri 06/06/2026
Terrorist
Sanctioned
Adverse Media
13246. ahmad kaza'i 06/06/2026
Sanctioned
13247. petroliance trading fze 06/06/2026
Sanctioned
13248. alpha tech trading fze 06/06/2026
Sanctioned
13249. donghai international ship 06/06/2026
Sanctioned
13250. petrochem south east ltd 06/06/2026
Sanctioned
13251. gaesa 06/06/2026
Sanctioned
13252. kave coffee s a 06/06/2026
Sanctioned
13253. financiera cimex s.a 06/06/2026
Sanctioned
13254. yousef ali muraj 06/06/2026
Sanctioned
13255. abdul qader al-shami 06/06/2026
Sanctioned
13256. al-mustafa international university 06/06/2026
Sanctioned
13257. abdul hakim al-khaiwani 06/06/2026
Sanctioned
13258. daniil vasilevich martynov 06/06/2026
Sanctioned
13259. ziyad mukhamedovich sabcabi 06/06/2026
Sanctioned
13260. palau china hung-mun cultural association 06/06/2026
Sanctioned