OFAC

Subjects

Last update:

Name Last update Scoring
10761. china concord petroleum co limited 12/06/2026
Sanctioned
10762. campbell hooker 12/06/2026
Sanctioned
10763. national development fund of iran 12/06/2026
Sanctioned
10764. etemad tejarate pars co 12/06/2026
Sanctioned
10765. petion 12/06/2026
Sanctioned
10766. carlota c 12/06/2026
Sanctioned
10767. sandino 12/06/2026
Sanctioned
10768. gustavo adolfo vizcaino gil 12/06/2026
Sanctioned
Adverse Media
PEP
10769. trocana world inc 12/06/2026
Sanctioned
10770. juan carlos dugarte padron 12/06/2026
Sanctioned
10771. tovase development corp 12/06/2026
Sanctioned
10772. caroil transport marine limited 12/06/2026
Sanctioned
10773. giralt 12/06/2026
Sanctioned
10774. bluelane overseas sa 12/06/2026
Sanctioned
10775. asia bridge 12/06/2026
Sanctioned
10776. goran andric 12/06/2026
Sanctioned
10777. dprk namgang trading company 12/06/2026
Sanctioned
10778. coco s.a. 12/06/2026
Sanctioned
10779. alomex 12/06/2026
Sanctioned
10780. tawafuk 12/06/2026
Sanctioned