OFAC

Subjects

Last update:

Name Last update Scoring
13381. bonyad mostazafan 06/06/2026
Sanctioned
13382. zhonghua deng 06/06/2026
Sanctioned
13383. kwai-wah li 06/06/2026
Sanctioned
13384. harry varney gboto-nambi sherman 06/06/2026
Sanctioned
13385. edwina lau 06/06/2026
Sanctioned
13386. chin-hua huang 06/06/2026
Sanctioned
13387. banihashemi chaharom 06/06/2026
Sanctioned
13388. artin sana'at tabaan company 06/06/2026
Sanctioned
13389. shih mei sun 06/06/2026
Sanctioned
13390. n.a.z. technology 06/06/2026
Sanctioned
13391. d.e.s. international 06/06/2026
Sanctioned
13392. chung lang wang 06/06/2026
Sanctioned
13393. limited proma industry company 06/06/2026
Sanctioned
13394. hoda trading 06/06/2026
Sanctioned
13395. distriecor s.a.s. 06/06/2026
Sanctioned
13396. multioperaciones de occidente s.a.s. 06/06/2026
Sanctioned
13397. agromaderas zagar s.a.s. 06/06/2026
Sanctioned
13398. einer murillo palacios 06/06/2026
Sanctioned
13399. las ingenierias s.a.s. 06/06/2026
Sanctioned
13400. euclides correa salas 06/06/2026
Sanctioned