OFAC

Subjects

Last update:

Name Last update Scoring
3321. akin i 12/06/2026
Sanctioned
3322. tit uluslararasi nakliyat deri tekstil gida sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
3323. hassaleh international co 12/06/2026
Sanctioned
3324. maziar karimi 12/06/2026
Sanctioned
3325. mazixon gmbh and co kg 12/06/2026
Sanctioned
3326. mazixon verwaltungs gmbh 12/06/2026
Sanctioned
3327. mazaya alardh aldhabia llc 12/06/2026
Sanctioned
3328. knh global private limited 12/06/2026
Sanctioned
3329. song ho jong 12/06/2026
Sanctioned
3330. in chun o 12/06/2026
Sanctioned
3331. chol man han 12/06/2026
Sanctioned
3332. mahmut gok 12/06/2026
Sanctioned
3333. dm gold kiymetli madenler anonim sirketi 12/06/2026
Sanctioned
3334. mahmut gok skies petroleum dis ticaret 12/06/2026
Sanctioned
3335. gokler dis ticaret limited sirketi 12/06/2026
Sanctioned
3336. yon kun chon 12/06/2026
Sanctioned
3337. pioneer bencont star real estate 12/06/2026
Sanctioned
3338. alias llc 12/06/2026
Sanctioned
3339. maya exchange company 12/06/2026
Sanctioned
3340. makhammadyusuf mirzoev 12/06/2026
Sanctioned