OFAC

Subjects

Last update:

Name Last update Scoring
10141. al-qala'a for protection, guarding, and security services 13/06/2026
Sanctioned
10142. aktsionernoe obshchestvo nauchno-proizvodstvennoe predpriyatie podvodnykh tekhnologi okeanos 12/06/2026
Sanctioned
10143. housam louca 12/06/2026
Sanctioned
10144. ahmad asghari shiva'i 12/06/2026
Sanctioned
10145. hamid reza ghadirian 12/06/2026
Sanctioned
10146. evgenii khodotov 12/06/2026
Sanctioned
10147. lobaye invest 12/06/2026
Sanctioned
10148. finansa 12/06/2026
Sanctioned
Adverse Info
10149. ella tourism company 12/06/2026
Sanctioned
10150. golden star trading llc 12/06/2026
Sanctioned
10151. syrian company for metals and investments llc 12/06/2026
Sanctioned
10152. al-yasmeeen contracting company 12/06/2026
Sanctioned
10153. al ali and al hamza llc 12/06/2026
Sanctioned
10154. emma tel plus llc 12/06/2026
Sanctioned
10155. syrian hotel management llc 12/06/2026
Sanctioned
10156. ella media services llc 12/06/2026
Sanctioned
10157. ematel 12/06/2026
Sanctioned
10158. emma llc 12/06/2026
Sanctioned
10159. atlas ship management 12/06/2026
Sanctioned
10160. nasrollah sardashti 12/06/2026
Sanctioned