OFAC

Subjects

Last update:

Name Last update Scoring
15401. golden fish s.a.l. 06/06/2026
Sanctioned
15402. golden fish liberia ltd 06/06/2026
Sanctioned
15403. star trade ghana limited 06/06/2026
Sanctioned
15404. kanso fishing agency limited 06/06/2026
Sanctioned
15405. blue lagoon ali kanso group 06/06/2026
Sanctioned
15406. ali mohamed kanso 06/06/2026
Sanctioned
15407. jehad kanso 06/06/2026
Sanctioned
15408. king romans company limited 06/06/2026
Sanctioned
15409. dok ngew kham casino co ltd 06/06/2026
Sanctioned
15410. dok ngew kham casino co ltd 06/06/2026
Sanctioned
15411. nat rungtawankeeree 06/06/2026
Sanctioned
15412. abbas eberahim 06/06/2026
Sanctioned
15413. gui qin su 06/06/2026
Sanctioned
15414. kings romans casino 06/06/2026
Sanctioned
15415. hwei jao 06/06/2026
Sanctioned
Adverse Media
15416. hafiz mohammed popalzai 06/06/2026
Sanctioned
15417. gul muhammad hamidi 06/06/2026
Sanctioned
15418. a-sabrin organization 06/06/2026
Sanctioned
15419. abdul samad sani 06/06/2026
Sanctioned
15420. ghowya 06/06/2026
Sanctioned