OFAC

Subjects

Last update:

Name Last update Scoring
601. ruhmeer diamonds dmcc 12/06/2026
Sanctioned
602. siam expert trading company limited 12/06/2026
Sanctioned
603. fiza gold and bullion trading llc 12/06/2026
Sanctioned
604. suzan general trading dmcc 12/06/2026
Sanctioned
605. marwa investments limited 12/06/2026
Sanctioned
606. obshtestvo s ogranichennoy otvetstvennostyu suprim ef iks 12/06/2026
Sanctioned
607. sun multinational dmcc 12/06/2026
Sanctioned
608. mirdk fuels 12/06/2026
Sanctioned
609. obshtestvo s ogranichennoy otvetstvennostyu royal sona 12/06/2026
Sanctioned
610. obshtestvo s ogranichennoy otvetstvennostyu sakhara petroleum 12/06/2026
Sanctioned
611. sahara petroleum pte ltd 12/06/2026
Sanctioned
612. david paul crosby 12/06/2026
Sanctioned
613. mishaal hitesh pattni 12/06/2026
Sanctioned
614. mukesh mansukhlal vaya 12/06/2026
Sanctioned
615. rahul sood 12/06/2026
Sanctioned
616. sanjay keshavji vaya 12/06/2026
Sanctioned
617. swetang sinha 12/06/2026
Sanctioned
618. raj skorus 12/06/2026
Sanctioned
619. dmytro abakumov 12/06/2026
Sanctioned
620. pullman global solutions llc 12/06/2026
Sanctioned