OFAC

Subjects

Last update:

Name Last update Scoring
16601. nabil kawouk 06/06/2026
Sanctioned
16602. irtvu 06/06/2026
Sanctioned
16603. international union of virtual media 06/06/2026
Sanctioned
16604. al-sahel refinery company 06/06/2026
Sanctioned
16605. arfada petroleum company jsc 06/06/2026
Sanctioned
16606. al-resafa refinery company private jsc 06/06/2026
Sanctioned
16607. sallizar shipping sal 06/06/2026
Sanctioned
16608. al qatarji hussam 06/06/2026
Sanctioned
16609. iraj masjedi 06/06/2026
Terrorist
Sanctioned
16610. lucio rodriguez serrano 06/06/2026
Sanctioned
Adverse Media
16611. akram warrich 06/06/2026
Sanctioned
Adverse Media
16612. shakeel kareem 06/06/2026
Sanctioned
16613. abid ali khan transnational criminal organization 06/06/2026
Sanctioned
16614. redi gul 06/06/2026
Sanctioned
16615. kheiti holding group 06/06/2026
Sanctioned
16616. jane shang co limited 06/06/2026
Sanctioned
16617. sibshur limited 06/06/2026
Sanctioned
16618. glory advanced limited 06/06/2026
Sanctioned
16619. elfo energy holding limited 06/06/2026
Sanctioned
16620. binrin limited 06/06/2026
Sanctioned