OFAC

Subjects

Last update:

Name Last update Scoring
2821. horizon advanced solutions general trading 12/06/2026
Sanctioned
2822. mae thomas 12/06/2026
Sanctioned
2823. chongqing xianuofugeluode international trade company 12/06/2026
Sanctioned
2824. kekotech equipment limited 12/06/2026
Sanctioned
2825. way good technology limited 12/06/2026
Sanctioned
2826. daifeku international trade chongqing co ltd 12/06/2026
Sanctioned
2827. bargawine hong kong limited 12/06/2026
Sanctioned
2828. saril overseas limited 12/06/2026
Sanctioned
2829. olax finance limited 12/06/2026
Sanctioned
2830. alex chicheneuve 12/06/2026
Sanctioned
2831. z-mat 12/06/2026
Sanctioned
2832. kvantek 12/06/2026
Sanctioned
2833. superchip limited 12/06/2026
Sanctioned
2834. ltd jinan oree laser equipment co 12/06/2026
Sanctioned
2835. design partner microchip llc 12/06/2026
Sanctioned
2836. bertrand bisimwa 12/06/2026
Sanctioned
2837. mining industries sarlu 12/06/2026
Sanctioned
2838. pipo 12/06/2026
Sanctioned
Adverse Media
2839. los lobos 12/06/2026
Terrorist
Sanctioned
2840. abdallah al-jamal 12/06/2026
Sanctioned