OFAC

Subjects

Last update:

Name Last update Scoring
9341. aat kidma tek 12/06/2026
Sanctioned
9342. beltecheksport 12/06/2026
Sanctioned
9343. central design department peleng 12/06/2026
Sanctioned
9344. belsecuritygroup 12/06/2026
Sanctioned
9345. presidential sports club 12/06/2026
Sanctioned
9346. ew-001ph 12/06/2026
Sanctioned
9347. foreign limited liability company slavkali 12/06/2026
Sanctioned
9348. lenin cerna juarez 12/06/2026
Sanctioned
9349. jamal h a a a alshutti 12/06/2026
Sanctioned
9350. taleb h a j esmael 12/06/2026
Sanctioned
9351. mohamed mohamed farrara lashtar 12/06/2026
Sanctioned
9352. ali al-sha'ir 12/06/2026
Sanctioned
9353. hajj mustafa zayn 12/06/2026
Sanctioned
9354. muhammad nasr al-din al-ghazlani 12/06/2026
Sanctioned
9355. majdi muhammad muhammad salim 12/06/2026
Sanctioned
9356. cebrail guzel 12/06/2026
Sanctioned
9357. soner gurleyen 12/06/2026
Sanctioned
9358. nurettin muslihan 12/06/2026
Sanctioned
9359. departament finansavykh rassledavannyau kamiteta dzyarzhaunaha kantrolyu respubliki belarus 12/06/2026
Sanctioned
9360. aldar properties 12/06/2026
Sanctioned