OFAC

Subjects

Last update:

Name Last update Scoring
10581. dorah mirembe 12/06/2026
Sanctioned
10582. moses mukiibi 12/06/2026
Sanctioned
10583. taban deng gai 12/06/2026
Sanctioned
10584. aleksandr nikolaevich ganov 12/06/2026
Sanctioned
10585. al yumun real estate company sal 12/06/2026
Sanctioned
10586. salasko offshore s.a.l. 12/06/2026
Sanctioned
10587. inter aliment sal off-shore 12/06/2026
Sanctioned
10588. trans gazelle 12/06/2026
Sanctioned
10589. pain victoire 12/06/2026
Sanctioned
10590. mino congo 12/06/2026
Sanctioned
10591. sab tony boutros 12/06/2026
Sanctioned
10592. asi salih ali 12/06/2026
Sanctioned
10593. blue star diamond sal - offshore 12/06/2026
Sanctioned
10594. beirut trade sal 12/06/2026
Sanctioned
10595. noumayriye 1057 sal 12/06/2026
Sanctioned
10596. gebaa 2480 sal 12/06/2026
Sanctioned
10597. damour 850 sal 12/06/2026
Sanctioned
10598. aramoun 1506 sal 12/06/2026
Sanctioned
10599. noor holding sal 12/06/2026
Sanctioned
10600. al dibiya 143 sal 12/06/2026
Sanctioned