OFAC

Subjects

Last update:

Name Last update Scoring
7461. etqaan real estate co 12/06/2026
Sanctioned
7462. al rowad real estate development 12/06/2026
Sanctioned
7463. anda gayrimenkul 12/06/2026
Sanctioned
7464. eddar international company 12/06/2026
Sanctioned
7465. muhammad nafees 12/06/2026
Terrorist
Adverse Media
7466. francisco oliveira 12/06/2026
Terrorist
Adverse Media
7467. ancar dine 12/06/2026
Terrorist
Sanctioned
Adverse Media
7468. administration nationale des technologies aérospatiales 12/06/2026
Sanctioned
7469. nega 12/06/2026
Sanctioned
7470. helios 12/06/2026
Sanctioned
7471. ali osama 12/06/2026
Sanctioned
7472. shellest 12/06/2026
Sanctioned
7473. non-profit association revival of maritime traditions 12/06/2026
Sanctioned
7474. hasmet aslan 12/06/2026
Sanctioned
7475. ahmad odeh 12/06/2026
Terrorist
Sanctioned
7476. 3a-mgu 12/06/2026
Sanctioned
7477. p4-mgu 12/06/2026
Sanctioned
7478. madame gu 12/06/2026
Sanctioned
7479. zamanoil - dmcc 12/06/2026
Sanctioned
7480. ltd oil gas consulting - victoria holding 12/06/2026
Sanctioned