OFAC

Subjects

Last update:

Name Last update Scoring
13421. al-resafa refinery company private jsc 06/06/2026
Sanctioned
13422. al qatarji hussam 06/06/2026
Sanctioned
13423. a koreai népi demokratikus köztársaság 06/06/2026
Sanctioned
13424. iraj masjedi 06/06/2026
Terrorist
Sanctioned
13425. lucio rodriguez serrano 06/06/2026
Sanctioned
Adverse Media
13426. akram warrich 06/06/2026
Sanctioned
Adverse Media
13427. shakeel kareem 06/06/2026
Sanctioned
13428. abid ali khan transnational criminal organization 06/06/2026
Sanctioned
13429. redi gul 06/06/2026
Sanctioned
13430. kheiti holding group 06/06/2026
Sanctioned
13431. jane shang co limited 06/06/2026
Sanctioned
13432. glory advanced limited 06/06/2026
Sanctioned
13433. sibshur limited 06/06/2026
Sanctioned
13434. binrin limited 06/06/2026
Sanctioned
13435. elfo energy holding limited 06/06/2026
Sanctioned
13436. jiaxiang energy holding pte ltd 06/06/2026
Sanctioned
13437. arya sasol polymer 06/06/2026
Sanctioned
13438. elemento solutions limited 06/06/2026
Sanctioned
13439. morvarid petrochemical 06/06/2026
Sanctioned
13440. talib and sons pty ltd 06/06/2026
Sanctioned