OFAC

Subjects

Last update:

Name Last update Scoring
3901. closed joint stock company special transportation services 12/06/2026
Sanctioned
3902. battery service limited liability company 12/06/2026
Sanctioned
3903. federal state owned unitary enterprise foreign trade association almazjuvelirexport 12/06/2026
Sanctioned
3904. novak ooo 12/06/2026
Sanctioned
3905. mohammed artan robel 12/06/2026
Sanctioned
3906. obshchestvo s ogranichennoi otvetstvennostyu metalloobrabotka 12/06/2026
Sanctioned
3907. crown bus services limited 12/06/2026
Sanctioned
3908. abdikarin farah mohamed 12/06/2026
Sanctioned
3909. haleel commodities limited 12/06/2026
Sanctioned
3910. haleel commodities limited 12/06/2026
Sanctioned
3911. qemat al najah general trading llc 12/06/2026
Sanctioned
3912. haleel ltd 12/06/2026
Sanctioned
3913. omar sheikh ali hilowle 12/06/2026
Sanctioned
3914. haleel finance ltd 12/06/2026
Sanctioned
3915. haleel holdings ltd 12/06/2026
Sanctioned
3916. abdulkadir omar abdullahi 12/06/2026
Sanctioned
3917. abdiaziz yusuf dini hilowle 12/06/2026
Sanctioned
3918. haleel commodities llc 12/06/2026
Sanctioned
3919. farhan hussein haider 12/06/2026
Sanctioned
3920. mohamed jumale ali awale 12/06/2026
Sanctioned