OFAC

Subjects

Last update:

Name Last update Scoring
6921. organic district bv 12/06/2026
Sanctioned
6922. flexoseal waterproofing solutions pty ltd 12/06/2026
Sanctioned
6923. bailey holdings pty ltd 12/06/2026
Sanctioned
6924. ma gold traders pty ltd 12/06/2026
Sanctioned
6925. hj bannister construction cc 12/06/2026
Sanctioned
6926. hamza akbar 12/06/2026
Sanctioned
6927. mohamad akbar 12/06/2026
Sanctioned
6928. yunus mohamad akbar 12/06/2026
Sanctioned
6929. nufael akbar 12/06/2026
Sanctioned
6930. shaahista shoes cc 12/06/2026
Sanctioned
6931. osama abd elmongy abdalla bakr 12/06/2026
Sanctioned
Adverse Media
6932. sultans construction cc 12/06/2026
Sanctioned
6933. ashiq jewellers cc 12/06/2026
Sanctioned
6934. ineos trading pty ltd 12/06/2026
Sanctioned
6935. opus energy trading llc 12/06/2026
Sanctioned
6936. nda nord-deutsche industrieanlagenbau gmbh 12/06/2026
Sanctioned
6937. yury yuryevich orekhov 12/06/2026
Sanctioned
6938. abu thale 12/06/2026
Terrorist
Sanctioned
Adverse Media
6939. abdi karim ato 12/06/2026
Sanctioned
6940. abdurrahman footade 12/06/2026
Sanctioned