OFAC

Subjects

Last update:

Name Last update Scoring
4141. shamlakh zuheir 12/06/2026
Terrorist
Sanctioned
4142. georgy maslov 12/06/2026
Sanctioned
4143. ns lion 12/06/2026
Sanctioned
4144. abu ruqayyah 12/06/2026
Sanctioned
4145. ns antarctic 12/06/2026
Sanctioned
4146. anatoly kolodkin 12/06/2026
Sanctioned
4147. arta wave sdn bhd 12/06/2026
Sanctioned
4148. integrated scientific microwave technology 12/06/2026
Sanctioned
4149. nava hobbies sdn bhd 12/06/2026
Sanctioned
4150. dirac technology hk limited 12/06/2026
Sanctioned
4151. biological and nuclear industries special chemical 12/06/2026
Sanctioned
4152. agung surya dewanto 12/06/2026
Sanctioned
4153. surabaya hobby cv 12/06/2026
Sanctioned
4154. basamad electronic pouya engineering co 12/06/2026
Sanctioned
4155. sarah gamal 12/06/2026
Sanctioned
4156. mehdi dehghani mohammadabadi 12/06/2026
Sanctioned
4157. kavan electronic co ltd 12/06/2026
Sanctioned
4158. mumin al-mawgy mahmud salim 12/06/2026
Sanctioned
4159. skyline advanced tecnologies sdn bhd 12/06/2026
Sanctioned
4160. teif tadbir arya 12/06/2026
Sanctioned