OFAC

Subjects

Last update:

Name Last update Scoring
201. lydia ii 12/06/2026
Sanctioned
202. sunny land trading ltd 12/06/2026
Sanctioned
203. ali moalemi 12/06/2026
Sanctioned
204. iotc 12/06/2026
Sanctioned
205. petroquimico fze 12/06/2026
Sanctioned
206. sayyed ali miri 12/06/2026
Sanctioned
207. casinova 12/06/2026
Sanctioned
208. petronix energy trading limited 12/06/2026
Sanctioned
209. le monde marine services limited 12/06/2026
Sanctioned
210. al-jabri general trading and investment co 12/06/2026
Sanctioned
211. abd-al-wali al-jabri 12/06/2026
Sanctioned
212. eshaq abdulmalek abdullah almarwani 12/06/2026
Sanctioned
213. ali al-hadi 12/06/2026
Sanctioned
214. abd-al-malik al-ajri 12/06/2026
Sanctioned
215. khaled hussein saleh gaber 12/06/2026
Sanctioned
216. mahdi al-mashat 12/06/2026
Sanctioned
217. mohamed ali al-houthi 12/06/2026
Sanctioned
218. abd al-salam muhammad 12/06/2026
Sanctioned
219. cartel de los reyes 12/06/2026
Sanctioned
Adverse Media
220. james kabarebe 12/06/2026
Sanctioned