OFAC

Subjects

Last update:

Name Last update Scoring
10421. hossein tavakkoli 12/06/2026
Sanctioned
10422. mohammad hasan tavallaei 12/06/2026
Sanctioned
10423. main street 1095 12/06/2026
Sanctioned
10424. armed forces social security and pension fund investment - shestan 12/06/2026
Sanctioned
10425. saturn oasis co limited 12/06/2026
Sanctioned
10426. daliantianyi 12/06/2026
Sanctioned
10427. ali abdallah ayob 12/06/2026
Sanctioned
10428. dalian golden sun import and export co ltd 12/06/2026
Sanctioned
10429. mcfly plastic hk limited 12/06/2026
Sanctioned
10430. spi international 12/06/2026
Sanctioned
10431. alwaneo co llc 12/06/2026
Sanctioned
10432. alam althrwa general trading llc 12/06/2026
Sanctioned
10433. alphabet international dmcc 12/06/2026
Sanctioned
10434. swissol trade dmcc 12/06/2026
Sanctioned
10435. petro grand fze 12/06/2026
Sanctioned
10436. tnk trading international s.a. 12/06/2026
Sanctioned
10437. mobile zone internacional import export srl 12/06/2026
Sanctioned
10438. doldan gonzalez 12/06/2026
Sanctioned
10439. ali hassan khalil 12/06/2026
Terrorist
Sanctioned
Adverse Media
10440. owen ncube 12/06/2026
Sanctioned