OFAC

Subjects

Last update:

Name Last update Scoring
16921. mirath s.a.l. 06/06/2026
Sanctioned
16922. global touristic services sal 06/06/2026
Sanctioned
16923. amana sanitary and paints company l.t.d. 06/06/2026
Sanctioned
16924. city pharma sarl 06/06/2026
Sanctioned
16925. al kawthar 06/06/2026
Sanctioned
16926. amana plus co 06/06/2026
Sanctioned
16927. al amana s.a.r.l. 06/06/2026
Sanctioned
16928. drugs and medical supplies 06/06/2026
Sanctioned
16929. shahed pharm 06/06/2026
Sanctioned
16930. kassem mohamad ali bazzi 06/06/2026
Sanctioned
16931. atlas holding 06/06/2026
Sanctioned
16932. luis alberto olivas pérez 06/06/2026
Sanctioned
16933. kassem hijazi 06/06/2026
Terrorist
Sanctioned
Adverse Media
16934. espana informatica s.a. 06/06/2026
Sanctioned
16935. khalil ahmad hijazi 06/06/2026
Sanctioned
Adverse Media
16936. yv3032 06/06/2026
Sanctioned
16937. yv3033 06/06/2026
Sanctioned
16938. yv3034 06/06/2026
Sanctioned
16939. yv2994 06/06/2026
Sanctioned
16940. yv2993 06/06/2026
Sanctioned