OFAC

Subjects

Last update:

Name Last update Scoring
3981. ao globatek 12/06/2026
Sanctioned
3982. innfocus limited liability company 12/06/2026
Sanctioned
3983. naarin sepehr mobin isatis 12/06/2026
Sanctioned
3984. advantage trading co limited 12/06/2026
Sanctioned
3985. duling technology hk limited 12/06/2026
Sanctioned
3986. fy international trading co limited 12/06/2026
Sanctioned
3987. theint win htet 12/06/2026
Sanctioned
3988. win paing kyaw 12/06/2026
Sanctioned
3989. al khaleej bank 12/06/2026
Sanctioned
3990. al-intaj bank 12/06/2026
Sanctioned
3991. al mosawi hamad yasir mohsin 12/06/2026
Sanctioned
3992. abd al-nabi muhammad fadl 12/06/2026
Sanctioned
3993. mohamed al-atifi 12/06/2026
Sanctioned
3994. abi jafar al-talibi 12/06/2026
Sanctioned
3995. ali al-qadari muhammad 12/06/2026
Sanctioned
3996. shwe byain phyu group 12/06/2026
Sanctioned
3997. thein win zaw 12/06/2026
Sanctioned
3998. geo hit 12/06/2026
Sanctioned
3999. obshchestvo s ogranichennoi otvetstvennostyu smart betteriz 12/06/2026
Sanctioned
4000. hydro company for drilling equipment rental 12/06/2026
Sanctioned