OFAC

Subjects

Last update:

Name Last update Scoring
17621. connect telecom general trading llc 06/06/2026
Sanctioned
17622. al adal exchange 06/06/2026
Sanctioned
17623. new ansari ltd 06/06/2026
Sanctioned
17624. nawi ansari ltd 06/06/2026
Sanctioned
17625. green leaf general trading llc 06/06/2026
Sanctioned
17626. adem uzun 06/06/2026
Terrorist
Sanctioned
Adverse Media
17627. sabri ok 06/06/2026
Sanctioned
17628. remzi kartal 06/06/2026
Sanctioned
17629. duran kalkan 06/06/2026
Sanctioned
Adverse Media
17630. cemil bayik 06/06/2026
Sanctioned
Adverse Media
17631. cagri duransoy 06/06/2026
Sanctioned
17632. muammer kuntay duransoy 06/06/2026
Sanctioned
17633. mani jafari 06/06/2026
Sanctioned
17634. mahin falsafi 06/06/2026
Sanctioned
17635. machine pardazan co 06/06/2026
Sanctioned
17636. carvana company 06/06/2026
Sanctioned
17637. sstp 06/06/2026
Sanctioned
17638. new line exchange trust co 06/06/2026
Sanctioned
17639. ayash exchange company sarl 06/06/2026
Sanctioned
17640. goldi electronics s.a. 06/06/2026
Sanctioned