OFAC

Subjects

Last update:

Name Last update Scoring
10041. amir-mansour borghei 12/06/2026
Sanctioned
10042. bonyad mostazafan 12/06/2026
Sanctioned
10043. jiangzhou li 12/06/2026
Sanctioned
10044. kwai-wah li 12/06/2026
Sanctioned
10045. zhonghua deng 12/06/2026
Sanctioned
10046. harry varney gboto-nambi sherman 12/06/2026
Sanctioned
10047. edwina lau 12/06/2026
Sanctioned
10048. chin-hua huang 12/06/2026
Sanctioned
10049. banihashemi chaharom 12/06/2026
Sanctioned
10050. artin sana'at tabaan company 12/06/2026
Sanctioned
10051. shih mei sun 12/06/2026
Sanctioned
10052. n.a.z. technology 12/06/2026
Sanctioned
10053. d.e.s. international 12/06/2026
Sanctioned
10054. chung lang wang 12/06/2026
Sanctioned
10055. limited proma industry company 12/06/2026
Sanctioned
10056. hoda trading 12/06/2026
Sanctioned
10057. multioperaciones de occidente s.a.s. 12/06/2026
Sanctioned
10058. distriecor s.a.s. 12/06/2026
Sanctioned
10059. las ingenierias s.a.s. 12/06/2026
Sanctioned
10060. agromaderas zagar s.a.s. 12/06/2026
Sanctioned