OFAC

Subjects

Last update:

Name Last update Scoring
13621. teresa cheng 06/06/2026
Sanctioned
13622. chris tang 06/06/2026
Sanctioned
13623. david eugenio de lima salas 06/06/2026
Sanctioned
13624. quanguo chen 06/06/2026
Sanctioned
13625. hailun zhu 06/06/2026
Sanctioned
13626. mingshan wang 06/06/2026
Sanctioned
13627. liujun huo 06/06/2026
Sanctioned
13628. public security department of the autonomous region 06/06/2026
Sanctioned
13629. gies group 06/06/2026
Sanctioned
13630. zhe jiang jiayi small commodities trade company limited 06/06/2026
Sanctioned
13631. mohamed al-kani 06/06/2026
Sanctioned
13632. limited shen yang jing cheng machinery impandexp co 06/06/2026
Sanctioned
13633. igor valerievich lavrenkov 06/06/2026
Sanctioned
13634. shine dragon group limited 06/06/2026
Sanctioned
13635. michail sergejevič potepkin 06/06/2026
Sanctioned
13636. icioc 06/06/2026
Sanctioned
13637. andrei sergeevich mandel 06/06/2026
Sanctioned
13638. jahan foolad sirjan 06/06/2026
Sanctioned
13639. tuka metal trading dmcc 06/06/2026
Sanctioned
13640. pacific steel fze 06/06/2026
Sanctioned