OFAC

Subjects

Last update:

Name Last update Scoring
6641. gbd limited 12/06/2026
Sanctioned
6642. htun aung 12/06/2026
Sanctioned
6643. spacety luxembourg sa 12/06/2026
Sanctioned
6644. chang sha tian yi kong jian ke ji yan jiu yuan you xian gong si 12/06/2026
Sanctioned
6645. aktsionernoe obshchestvo terra tekh 12/06/2026
Sanctioned
6646. ernesto machado torres 12/06/2026
Sanctioned
Adverse Media
6647. igor vladimirovich zimenkov 12/06/2026
Sanctioned
6648. me 12/06/2026
Sanctioned
6649. nader chún sijávaš 12/06/2026
Sanctioned
6650. vali arlani zadeh 12/06/2026
Sanctioned
6651. majid reza niazi angili ebrahim 12/06/2026
Sanctioned
6652. hamid reza sharifi tehrani 12/06/2026
Sanctioned
6653. reza khaki 12/06/2026
Sanctioned
6654. damavandian ghassem 12/06/2026
Sanctioned
6655. hajji luay 12/06/2026
Sanctioned
6656. mohammed abdulhameed salim al-ismaeel 12/06/2026
Sanctioned
6657. omar abdulhameed alesmail 12/06/2026
Sanctioned
6658. sham express 12/06/2026
Sanctioned
6659. al-saraf company for general trade 12/06/2026
Sanctioned
6660. abd al hamid salim ibrahim ismail brukan al-khatuni 12/06/2026
Sanctioned