OFAC

Subjects

Last update:

Name Last update Scoring
17341. andree marquez 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
17342. clio management corp 06/06/2026
Sanctioned
17343. mulberry proje yatirim 06/06/2026
Sanctioned
17344. seafire foundation 06/06/2026
Sanctioned
17345. sun properties llc 06/06/2026
Sanctioned
17346. fakhr zadeh 06/06/2026
Sanctioned
17347. ltd suzhou a-one special alloy co. 06/06/2026
Sanctioned
17348. ltd. suzhou zhongsheng magnetic industry co. 06/06/2026
Sanctioned
17349. borji soumeh 06/06/2026
Sanctioned
17350. mehdi najafi 06/06/2026
Sanctioned
17351. kalaye sabz orz company 06/06/2026
Sanctioned
17352. henan jiayuan aluminium industry co ltd 06/06/2026
Sanctioned
17353. sanming sino-euro import and export co ltd 06/06/2026
Sanctioned
17354. sohayl talebi 06/06/2026
Sanctioned
17355. metaalkunde bv 06/06/2026
Sanctioned
17356. afsaneh karimi-adegani 06/06/2026
Sanctioned
17357. bakhtar raad engineering company 06/06/2026
Sanctioned
17358. ismail demir 06/06/2026
Sanctioned
17359. abu mazen 06/06/2026
Sanctioned
17360. nawfal al-akoub 06/06/2026
Sanctioned
Adverse Media