OFAC

Subjects

Last update:

Name Last update Scoring
9561. suwayd and sons money exchange 12/06/2026
Sanctioned
9562. abd-al-jalil al-malahi 12/06/2026
Sanctioned
9563. talib 'ali husayn al-ahmad al-rawi 12/06/2026
Sanctioned
9564. adoon general trading gida sanayi ve ticaret anonim sirketi 12/06/2026
Sanctioned
9565. hani 'abd-al-majid muhammad as'ad 12/06/2026
Sanctioned
9566. jama ali mohammed 12/06/2026
Sanctioned
9567. triple success 12/06/2026
Sanctioned
9568. abu ahmad 12/06/2026
Sanctioned
9569. siguro eood 12/06/2026
Sanctioned
9570. eurofootball ltd 12/06/2026
Sanctioned
9571. adoon general trading fze 12/06/2026
Sanctioned
9572. adoon general trading l.l.c. 12/06/2026
Sanctioned
9573. abd-al-nasir ali muhammad 12/06/2026
Sanctioned
9574. eurogroup engineering ad 12/06/2026
Sanctioned
9575. prim bg ead 12/06/2026
Sanctioned
9576. lottery bg ltd 12/06/2026
Sanctioned
9577. vabo 2017 ltd 12/06/2026
Sanctioned
9578. vabo 2012 12/06/2026
Sanctioned
9579. vihrogonika ad 12/06/2026
Sanctioned
9580. va bo company eood 12/06/2026
Sanctioned