OFAC

Subjects

Last update:

Name Last update Scoring
4201. jarvis hk co limited 12/06/2026
Sanctioned
4202. xiaoxun hu 12/06/2026
Sanctioned
4203. ltd zadna international investment co 12/06/2026
Sanctioned
4204. mohamed atta elmoula abbas 12/06/2026
Sanctioned
4205. hasa nederland bv 12/06/2026
Sanctioned
4206. abdallah mohamed salah salah 12/06/2026
Terrorist
Sanctioned
Adverse Media
4207. kimberley catriona lucinda beun 12/06/2026
Sanctioned
4208. al fakher company 12/06/2026
Sanctioned
4209. de geetere tom maria 12/06/2026
Sanctioned
4210. sergei nikolaevich skvortsov 12/06/2026
Sanctioned
4211. vladimir janovich kulemekov 12/06/2026
Sanctioned
4212. ett 12/06/2026
Sanctioned
4213. ahetei limited 12/06/2026
Sanctioned
4214. european trading technology bv 12/06/2026
Sanctioned
4215. the mother ark 12/06/2026
Sanctioned
4216. lar vorto services limited 12/06/2026
Sanctioned
4217. m and s trading 12/06/2026
Sanctioned
4218. eriner limited 12/06/2026
Sanctioned
4219. hasa-invest 12/06/2026
Sanctioned
4220. taha osman a elhussein 12/06/2026
Sanctioned