OFAC

Subjects

Last update:

Name Last update Scoring
4101. rf-78757 12/06/2026
Sanctioned
4102. rf-86898 12/06/2026
Sanctioned
4103. mikheychik vladimir vladimirovich 12/06/2026
Sanctioned
4104. vawarc 12/06/2026
Sanctioned
4105. ashuluk firing range 12/06/2026
Sanctioned
4106. yi-ban 12/06/2026
Sanctioned
4107. yi-baf 12/06/2026
Sanctioned
4108. faruk guzel 12/06/2026
Sanctioned
4109. basheer abdulkadhim alwan al-shabbani 12/06/2026
Sanctioned
4110. golden delta bank 12/06/2026
Sanctioned
4111. salah kamel herzallah 12/06/2026
Sanctioned
4112. na'im kamil raghib hirzallah 12/06/2026
Sanctioned
4113. mohamed falah herzallah 12/06/2026
Sanctioned
4114. thafir hirzallah 12/06/2026
Sanctioned
4115. abd al-muin abd ismail hirzallah 12/06/2026
Sanctioned
4116. for money exchange remmittances sameer herzallah 12/06/2026
Sanctioned
4117. harazullah exchange and general trading company llc 12/06/2026
Sanctioned
4118. imad shamlakh 12/06/2026
Sanctioned
4119. ala yunis hamid shamallakh 12/06/2026
Sanctioned
4120. ahmad shabbir shamlakh 12/06/2026
Sanctioned