OFAC

Subjects

Last update:

Name Last update Scoring
16901. alwaneo co llc 06/06/2026
Sanctioned
16902. alam althrwa general trading llc 06/06/2026
Sanctioned
16903. alphabet international dmcc 06/06/2026
Sanctioned
16904. swissol trade dmcc 06/06/2026
Sanctioned
16905. tnk trading international s.a. 06/06/2026
Sanctioned
16906. petro grand fze 06/06/2026
Sanctioned
16907. mobile zone internacional import export srl 06/06/2026
Sanctioned
16908. doldan gonzalez 06/06/2026
Sanctioned
16909. ali hassan khalil 06/06/2026
Terrorist
Sanctioned
Adverse Media
16910. owen ncube 06/06/2026
Sanctioned
16911. difuso audiovisuales 06/06/2026
Sanctioned
16912. ivan adolfo acosta montalvan 06/06/2026
Sanctioned
16913. 126 economic exchange company 06/06/2026
Sanctioned
16914. abbas ali kadkhoda'i 06/06/2026
Sanctioned
16915. siamak rahpeik 06/06/2026
Sanctioned
16916. mohammad hasan sadeghi moghadam 06/06/2026
Sanctioned
16917. mohammad yazdi 06/06/2026
Sanctioned
16918. ahmad janati 06/06/2026
Sanctioned
16919. 10 capital 06/06/2026
Sanctioned
Adverse Info
16920. sanovera 06/06/2026
Sanctioned