OFAC

Subjects

Last update:

Name Last update Scoring
9901. alpha tech trading fze 12/06/2026
Sanctioned
9902. petrochem south east ltd 12/06/2026
Sanctioned
9903. donghai international ship 12/06/2026
Sanctioned
9904. gaesa 12/06/2026
Sanctioned
9905. financiera cimex s.a 12/06/2026
Sanctioned
9906. kave coffee s a 12/06/2026
Sanctioned
9907. yousef ali muraj 12/06/2026
Sanctioned
9908. a belarusz köztársaság központi választási bizottsága 12/06/2026
Sanctioned
9909. abdul qader al-shami 12/06/2026
Sanctioned
9910. al-mustafa international university 12/06/2026
Sanctioned
9911. abu sagar 12/06/2026
Sanctioned
9912. abdul hakim al-khaiwani 12/06/2026
Sanctioned
9913. abu 'ubaydah al-kafi 12/06/2026
Terrorist
Sanctioned
9914. daniil vasilevich martynov 12/06/2026
Sanctioned
9915. ziyad mukhamedovich sabcabi 12/06/2026
Sanctioned
9916. dongmei group 12/06/2026
Sanctioned
9917. palau china hung-mun cultural association 12/06/2026
Sanctioned
9918. timur dugazaev 12/06/2026
Sanctioned
9919. broken tooth 12/06/2026
Sanctioned
Adverse Media
9920. chechen mineral waters ltd 12/06/2026
Sanctioned