OFAC

Subjects

Last update:

Name Last update Scoring
5201. khin phyu win 12/06/2026
Sanctioned
5202. amerko ooo 12/06/2026
Sanctioned
5203. al-safir company 12/06/2026
Sanctioned
5204. abu bakr sayf boulad 12/06/2026
Sanctioned
5205. al-hamza division 12/06/2026
Sanctioned
5206. saif al-din al-jassim 12/06/2026
Sanctioned
5207. abu amsha 12/06/2026
Sanctioned
5208. al-amshat 12/06/2026
Sanctioned
5209. zouher nahli 12/06/2026
Sanctioned
5210. green without borders 12/06/2026
Sanctioned
5211. alphaone pharmaceutical bv 12/06/2026
Sanctioned
5212. ozean real estate gmbh & co kg 12/06/2026
Sanctioned
5213. abu waqas 12/06/2026
Sanctioned
5214. abdul jihad 12/06/2026
Sanctioned
5215. fidelis logistic and supply services 12/06/2026
Sanctioned
5216. secure movement logistics services 12/06/2026
Sanctioned
5217. ozean development real estate gmbh & co kg 12/06/2026
Sanctioned
5218. alhaj mir rahman rahmani 12/06/2026
Sanctioned
5219. anna kosakova 12/06/2026
Sanctioned
Adverse Media
5220. riad bin tawfiq salamah 12/06/2026
Sanctioned
Adverse Media
Adverse Info