OFAC

Subjects

Last update:

Name Last update Scoring
13881. gebaa 2480 sal 06/06/2026
Sanctioned
13882. aramoun 1506 sal 06/06/2026
Sanctioned
13883. noor holding sal 06/06/2026
Sanctioned
13884. al dibiya 143 sal 06/06/2026
Sanctioned
13885. montecarlo beach sal 06/06/2026
Sanctioned
13886. beirut gem sal 06/06/2026
Sanctioned
13887. beirut diam company sal 06/06/2026
Sanctioned
13888. nazem ahmad 06/06/2026
Terrorist
Sanctioned
13889. romdoul development co ltd 06/06/2026
Sanctioned
13890. cambo elite security force co ltd 06/06/2026
Sanctioned
13891. kim phara 06/06/2026
Sanctioned
13892. kim sophary 06/06/2026
Sanctioned
13893. business diversity limited 06/06/2026
Sanctioned
13894. moonstorm enterprises limited 06/06/2026
Sanctioned
13895. tardigrade limited 06/06/2026
Sanctioned
13896. finrost limited 06/06/2026
Sanctioned
13897. vectura trans doo 06/06/2026
Sanctioned
13898. gatewick 06/06/2026
Sanctioned
13899. araneks doo 06/06/2026
Sanctioned
13900. melvale corporation doo beograd 06/06/2026
Sanctioned