OFAC

Subjects

Last update:

Name Last update Scoring
16021. yummy be charm trading hk limited 06/06/2026
Sanctioned
16022. majdi fa'iz al-ustadz 06/06/2026
Sanctioned
16023. victory somo group hk limited 06/06/2026
Sanctioned
16024. al-abu haydar 06/06/2026
Sanctioned
16025. damineh optic limited 06/06/2026
Sanctioned
16026. pca xiang gang limited 06/06/2026
Sanctioned
16027. crystal song 06/06/2026
Sanctioned
16028. taiwan be charm trading co limited 06/06/2026
Sanctioned
16029. black drop intl co limited 06/06/2026
Sanctioned
16030. china 49 group co limited 06/06/2026
Sanctioned
16031. su xuan yan 06/06/2026
Sanctioned
16032. seyed morteza minaye hashemi 06/06/2026
Sanctioned
16033. hemera infotech fzco 06/06/2026
Sanctioned
16034. mohammad kazemi 06/06/2026
Sanctioned
16035. hossein asadollah 06/06/2026
Sanctioned
16036. mostafa pooria 06/06/2026
Sanctioned
16037. mohammad ali damirchilu 06/06/2026
Sanctioned
16038. omid yazdanparast 06/06/2026
Sanctioned
16039. samaneh damirchiloo 06/06/2026
Sanctioned
16040. abd al-muayyid al-banai 06/06/2026
Sanctioned