OFAC

Subjects

Last update:

Name Last update Scoring
7241. ali almutawa petroleum and petrochemical trading llc 12/06/2026
Sanctioned
7242. zagros tarabaran aria international transportation co 12/06/2026
Sanctioned
7243. oligei international trading co limited 12/06/2026
Sanctioned
7244. edgar commercial solutions fze 12/06/2026
Sanctioned
7245. lustro industry limited 12/06/2026
Sanctioned
7246. east ocean rashin 12/06/2026
Sanctioned
7247. cong ty co phan thuong mai van tai bien truong phat loc 12/06/2026
Sanctioned
7248. naft setareh khalij fars 12/06/2026
Sanctioned
7249. mortaza rajabi eslami 12/06/2026
Sanctioned
7250. emerald fze 12/06/2026
Sanctioned
7251. petrogat fze 12/06/2026
Sanctioned
7252. mahdieh hossien ali sanchouli 12/06/2026
Sanctioned
7253. jam petrochemical company 12/06/2026
Sanctioned
7254. dato sri 12/06/2026
Sanctioned
7255. sunrise greenland sdn bhd 12/06/2026
Sanctioned
7256. teo boon ching wildlife trafficking transnational criminal organization 12/06/2026
Sanctioned
7257. llc valtex-st 12/06/2026
Sanctioned
7258. kee seng kwek 12/06/2026
Sanctioned
Adverse Media
7259. najee technology hooshmand fater llc 12/06/2026
Sanctioned
7260. oleg nikolaevich evtushenko 12/06/2026
Sanctioned