OFAC

Subjects

Last update:

Name Last update Scoring
14581. global vision group 06/06/2026
Sanctioned
14582. maiwand beverages limited 06/06/2026
Sanctioned
14583. tadbir kish medical and pharmaceutical co 06/06/2026
Sanctioned
14584. maiwand tobacco limited 06/06/2026
Sanctioned
14585. maiwand exim private limited 06/06/2026
Sanctioned
14586. vladlen amtchentsev 06/06/2026
Sanctioned
14587. al qahtani 06/06/2026
Terrorist
Sanctioned
Adverse Media
14588. al otaibi 06/06/2026
Sanctioned
14589. al qahtani 06/06/2026
Sanctioned
14590. abu gharib al-madani 06/06/2026
Terrorist
Sanctioned
14591. al otaibi 06/06/2026
Sanctioned
14592. a. al balawi fahad shabib 06/06/2026
Sanctioned
14593. maher abdulaziz m mutreb 06/06/2026
Sanctioned
14594. m. al sehri turki muserref 06/06/2026
Sanctioned
14595. t. alharbi thaar ghaleb 06/06/2026
Sanctioned
14596. al sehri 06/06/2026
Sanctioned
14597. abdulaziz mohammed alhawsawi 06/06/2026
Sanctioned
14598. al otaibi 06/06/2026
Sanctioned
14599. al zahrani 06/06/2026
Sanctioned
14600. naif hassan alarifi 06/06/2026
Sanctioned