OFAC

Subjects

Last update:

Name Last update Scoring
9361. al banai 12/06/2026
Sanctioned
9362. yummy be charm trading hk limited 12/06/2026
Sanctioned
9363. majdi fa'iz al-ustadz 12/06/2026
Sanctioned
9364. victory somo group hk limited 12/06/2026
Sanctioned
9365. al-abu haydar 12/06/2026
Sanctioned
9366. damineh optic limited 12/06/2026
Sanctioned
9367. pca xiang gang limited 12/06/2026
Sanctioned
9368. crystal song 12/06/2026
Sanctioned
9369. black drop intl co limited 12/06/2026
Sanctioned
9370. taiwan be charm trading co limited 12/06/2026
Sanctioned
9371. china 49 group co limited 12/06/2026
Sanctioned
9372. su xuan yan 12/06/2026
Sanctioned
9373. seyed morteza minaye hashemi 12/06/2026
Sanctioned
9374. hemera infotech fzco 12/06/2026
Sanctioned
9375. mohammad kazemi 12/06/2026
Sanctioned
9376. hossein asadollah 12/06/2026
Sanctioned
9377. mostafa pooria 12/06/2026
Sanctioned
9378. mohammad ali damirchilu 12/06/2026
Sanctioned
9379. samaneh damirchiloo 12/06/2026
Sanctioned
9380. omid yazdanparast 12/06/2026
Sanctioned