OFAC

Subjects

Last update:

Name Last update Scoring
5521. lily suites company limited 12/06/2026
Sanctioned
5522. tulip biz pattaya group company limited 12/06/2026
Sanctioned
5523. spicy code company limited 12/06/2026
Sanctioned
5524. lucy miller 12/06/2026
Sanctioned
5525. jina taylor 12/06/2026
Sanctioned
5526. jack wang 12/06/2026
Sanctioned
5527. al-adham exchange company 12/06/2026
Sanctioned
5528. muhammad al-balawi 12/06/2026
Sanctioned
5529. maarouf balwi 12/06/2026
Sanctioned
5530. fadel al-balawi 12/06/2026
Sanctioned
5531. al-fadel exchange and international transfer company 12/06/2026
Sanctioned
5532. ministry of defence of burma 12/06/2026
Sanctioned
5533. chinyong information technology cooperation company 12/06/2026
Sanctioned
5534. sergei gennadevich malyshev 12/06/2026
Sanctioned
5535. cachuchas 12/06/2026
Sanctioned
Adverse Media
5536. kim sangman 12/06/2026
Sanctioned
5537. leo 12/06/2026
Sanctioned
Adverse Media
5538. othman el ballouti 12/06/2026
Sanctioned
5539. 110th research center 12/06/2026
Sanctioned
5540. command automation college of the chosun peoples army 12/06/2026
Sanctioned