OFAC

Subjects

Last update:

Name Last update Scoring
23661. global technology import & export, s.a. (gti) 13/08/2025
Sanctioned
23662. naftiran trading services co. (nts) limited 13/08/2025
Sanctioned
23663. nioc international affairs (london) limited 13/08/2025
Sanctioned
23664. la hacienda (usa), llc 13/08/2025
Sanctioned
23665. running brook, llc (usa) 13/08/2025
Sanctioned
23666. breco (asia pacific) ltd 13/08/2025
Sanctioned
23667. scottlee holdings (pvt) ltd 13/08/2025
Sanctioned
23668. sher match industries (pvt.) limited 13/08/2025
Sanctioned
23669. breco (south africa) ltd 13/08/2025
Sanctioned
23670. comoil (pvt) ltd 13/08/2025
Sanctioned
23671. al-haramain foundation : comoros islands 13/08/2025
Sanctioned
23672. mahmoud ali barakat 13/08/2025
Terrorist
Adverse Media
23673. paul dunleavy 13/08/2025
Terrorist
Adverse Media
23674. harwinder singh sandhu 13/08/2025
Terrorist
Adverse Media
Adverse Info
23675. mina dich 12/08/2025
Terrorist
Adverse Media
23676. omar bakri 12/08/2025
Terrorist
Adverse Media
23677. bahader ali 12/08/2025
Terrorist
Adverse Media
23678. alberto trentini 12/08/2025
Terrorist
Adverse Media
23679. jawar mohammed 12/08/2025
Terrorist
Adverse Media
23680. aidan james 12/08/2025
Terrorist
Adverse Media