OFAC

Subjects

Last update:

Name Last update Scoring
10681. icaro 12/06/2026
Sanctioned
10682. distribuidora nicaraguense de petroleo s.a. 12/06/2026
Sanctioned
10683. inversiones zanzibar 12/06/2026
Sanctioned
10684. el goliat 12/06/2026
Sanctioned
10685. payo ortega 12/06/2026
Sanctioned
Adverse Media
10686. laith al-khazali 12/06/2026
Sanctioned
10687. qais al-khazali 12/06/2026
Sanctioned
10688. mohammad javad azari jahromi 12/06/2026
Sanctioned
10689. abu zainab al-lami 12/06/2026
Sanctioned
10690. allyrise technology group co limited 12/06/2026
Sanctioned
Adverse Media
10691. corporacion panamericana s.a. 12/06/2026
Sanctioned
10692. taotao zhang 12/06/2026
Sanctioned
Adverse Media
10693. al sultan gold & jewelry 12/06/2026
Sanctioned
10694. al-tawasul company 12/06/2026
Sanctioned
10695. al-sahloul money exchange company 12/06/2026
Sanctioned
10696. guangfu zheng 12/06/2026
Sanctioned
Adverse Media
10697. haji rohullah 12/06/2026
Sanctioned
10698. sayed habib 12/06/2026
Sanctioned
10699. nejaat social welfare organization 12/06/2026
Sanctioned
10700. ahmet bayaltun 12/06/2026
Sanctioned