OFAC

Subjects

Last update:

Name Last update Scoring
13541. bachir kalif moussa 06/06/2026
Sanctioned
13542. daoud el riz 06/06/2026
Sanctioned
13543. mehdi khosh ghadam 06/06/2026
Sanctioned
13544. house of art limited 06/06/2026
Sanctioned
13545. fadico cc 06/06/2026
Sanctioned
13546. fadico hk limited 06/06/2026
Sanctioned
13547. fadi sader 06/06/2026
Sanctioned
13548. united investment group sal 06/06/2026
Sanctioned
13549. joud general trading 06/06/2026
Sanctioned
13550. tia trading 2013 ltd 06/06/2026
Sanctioned
13551. ismail for general trade 06/06/2026
Sanctioned
13552. debbiye 383 sal 06/06/2026
Sanctioned
13553. associates of partners sal off-shore 06/06/2026
Sanctioned
13554. thula uzwe trading 06/06/2026
Sanctioned
13555. highrise property investments pty ltd 06/06/2026
Sanctioned
13556. gavia beauty cosmetics pty ltd 06/06/2026
Sanctioned
13557. diotrix proprietary ltd 06/06/2026
Sanctioned
13558. oxfocento proprietary ltd 06/06/2026
Sanctioned
13559. mohamad wehbe 06/06/2026
Sanctioned
13560. idiams dmcc 06/06/2026
Sanctioned