OFAC

Subjects

Last update:

Name Last update Scoring
10341. ali danaei kenarsari 12/06/2026
Sanctioned
10342. al assad manal 12/06/2026
Sanctioned
10343. samer al-dana 12/06/2026
Sanctioned
10344. ghassan ali belal 12/06/2026
Sanctioned
Adverse Media
10345. al asad 12/06/2026
Sanctioned
10346. al dabas 12/06/2026
Sanctioned
10347. ali hamcho 12/06/2026
Sanctioned
10348. amr mohamed hamsho 12/06/2026
Sanctioned
10349. al akhras 12/06/2026
Sanctioned
10350. ahmad saber hamcho 12/06/2026
Sanctioned
10351. cosmo resources pte ltd 12/06/2026
Sanctioned
10352. luzy technologies llc 12/06/2026
Sanctioned
10353. alel technologies llc 12/06/2026
Sanctioned
10354. al-ajnaha private joint stock company 12/06/2026
Sanctioned
10355. ramak company for development and humanitarian projects llc 12/06/2026
Sanctioned
10356. excellence limited liability company 12/06/2026
Sanctioned
10357. jamal aldiyn 12/06/2026
Sanctioned
10358. ricardo jose moron hernandez 12/06/2026
Sanctioned
10359. santiago jose moron hernandez 12/06/2026
Sanctioned
10360. “one-p” 12/06/2026
Sanctioned