OFAC

Subjects

Last update:

Name Last update Scoring
161. ma xiaohong 06/06/2026
Sanctioned
162. dandong hongxiang industrial development co ltd 06/06/2026
Sanctioned
163. mohamad el mokhtar kallas 06/06/2026
Sanctioned
164. hasan jamal-al-din 06/06/2026
Sanctioned
165. p-914 06/06/2026
Sanctioned
166. global cleaners s.a.r.l. 06/06/2026
Sanctioned
167. p-913 06/06/2026
Sanctioned
168. p-885 06/06/2026
Sanctioned
169. p-912 06/06/2026
Sanctioned
170. p-881 06/06/2026
Sanctioned
171. p-813 06/06/2026
Sanctioned
172. p-835 06/06/2026
Sanctioned
173. p-672 06/06/2026
Sanctioned
174. p-633 06/06/2026
Sanctioned
175. p-671 06/06/2026
Sanctioned
176. p-561 06/06/2026
Sanctioned
177. p-632 06/06/2026
Sanctioned
178. p-552 06/06/2026
Sanctioned
179. p-537 06/06/2026
Sanctioned
180. p-533 06/06/2026
Sanctioned