OFAC

Subjects

Last update:

Name Last update Scoring
22461. satish seemar 26/08/2025
Sanctioned
22462. amir hossein bahreini 26/08/2025
Sanctioned
22463. friends travel inn private limited 26/08/2025
Sanctioned
22464. 82 elm realty llc 26/08/2025
Sanctioned
22465. catalina holdings corp 26/08/2025
Sanctioned
22466. swissoil trading sa 26/08/2025
Sanctioned
22467. philipp paul vartan apikian 26/08/2025
Sanctioned
22468. intersection llc 26/08/2025
Sanctioned
22469. alessandro bazzoni 26/08/2025
Sanctioned
22470. kalai zubedi 26/08/2025
Sanctioned
22471. flying dragon 26/08/2025
Sanctioned
22472. guifeng cheng 26/08/2025
Sanctioned
Adverse Media
22473. synergy sal offshore 26/08/2025
Sanctioned
22474. cevicheria la concha 26/08/2025
Sanctioned
22475. water hill corp 26/08/2025
Sanctioned
22476. oyster investments llc 26/08/2025
Sanctioned
22477. atlas doviz 26/08/2025
Sanctioned
22478. llc sakan general trading 26/08/2025
Sanctioned
22479. dts consulting s.a. 26/08/2025
Sanctioned
22480. smile technologies canada limited 26/08/2025
Sanctioned