OFAC

Subjects

Last update:

Name Last update Scoring
10081. al-sahel refinery company 12/06/2026
Sanctioned
10082. al-resafa refinery company private jsc 12/06/2026
Sanctioned
10083. sallizar shipping sal 12/06/2026
Sanctioned
10084. arfada petroleum company jsc 12/06/2026
Sanctioned
10085. al qatarji hussam 12/06/2026
Sanctioned
10086. a koreai népi demokratikus köztársaság 12/06/2026
Sanctioned
10087. iraj masjedi 12/06/2026
Terrorist
Sanctioned
10088. lucio rodriguez serrano 12/06/2026
Sanctioned
Adverse Media
10089. akram warrich 12/06/2026
Sanctioned
Adverse Media
10090. redi gul 12/06/2026
Sanctioned
10091. shakeel kareem 12/06/2026
Sanctioned
10092. abid ali khan transnational criminal organization 12/06/2026
Sanctioned
10093. abid 12/06/2026
Terrorist
Sanctioned
10094. kheiti holding group 12/06/2026
Sanctioned
10095. amer tayseer kheiti 12/06/2026
Sanctioned
10096. jane shang co limited 12/06/2026
Sanctioned
10097. sibshur limited 12/06/2026
Sanctioned
10098. glory advanced limited 12/06/2026
Sanctioned
10099. elfo energy holding limited 12/06/2026
Sanctioned
10100. binrin limited 12/06/2026
Sanctioned