OFAC

Subjects

Last update:

Name Last update Scoring
16061. saeed salah abed rabboh al-omaqi 06/06/2026
Sanctioned
16062. al omge and bros company money exchange 06/06/2026
Sanctioned
16063. abu 'ali al-tabataba'i 06/06/2026
Terrorist
Sanctioned
16064. yosef ayad 06/06/2026
Sanctioned
16065. mohammad ghaleb hamdar 06/06/2026
Terrorist
Sanctioned
Adverse Media
16066. chuanxu luo 06/06/2026
Sanctioned
16067. abdu shakur 06/06/2026
Terrorist
Sanctioned
Adverse Media
16068. mavungal hussain 06/06/2026
Sanctioned
16069. han se pak 06/06/2026
Sanctioned
16070. chosun oil exploration company 06/06/2026
Sanctioned
16071. daewon industries 06/06/2026
Sanctioned
16072. kyong hwa jang 06/06/2026
Sanctioned
16073. haegu'mgang trading company 06/06/2026
Sanctioned
16074. kumgang bank 06/06/2026
Sanctioned
16075. rason international commercial bank 06/06/2026
Sanctioned
16076. north east asia bank 06/06/2026
Sanctioned
16077. hong jinhua 06/06/2026
Sanctioned
16078. jianshu zhou 06/06/2026
Sanctioned
16079. ma xiaohong 06/06/2026
Sanctioned
16080. dandong hongxiang industrial development co ltd 06/06/2026
Sanctioned