OFAC

Subjects

Last update:

Name Last update Scoring
5881. envigh s de rl de cv 12/06/2026
Sanctioned
5882. aka integral services s de rl de cv 12/06/2026
Sanctioned
5883. brayan moises luquin rodriguez 12/06/2026
Sanctioned
5884. new industry ventures 12/06/2026
Sanctioned
5885. mohamad khawaja 12/06/2026
Sanctioned
5886. ltd yinke electronics co 12/06/2026
Sanctioned
5887. ibrahim fadel ghaddar 12/06/2026
Sanctioned
5888. msd sprl diamond trading 12/06/2026
Sanctioned
5889. msd dmcc 12/06/2026
Sanctioned
5890. mataromax pty ltd 12/06/2026
Sanctioned
5891. msd 12/06/2026
Sanctioned
5892. basem hasan murad 12/06/2026
Sanctioned
5893. helics gemb 12/06/2026
Sanctioned
5894. amana diam 12/06/2026
Sanctioned
5895. hussein moussa nachar 12/06/2026
Sanctioned
5896. ali moussa nachar 12/06/2026
Sanctioned
5897. park ventures sal 12/06/2026
Sanctioned
5898. bexley way general trading llc 12/06/2026
Sanctioned
5899. vohom technology hk co limited 12/06/2026
Sanctioned
5900. jotrin electronics limited 12/06/2026
Sanctioned