OFAC

Subjects

Last update:

Name Last update Scoring
10981. mei hsiang chen 12/06/2026
Sanctioned
10982. castro gonzalez 12/06/2026
Sanctioned
10983. mojica obregon 12/06/2026
Sanctioned
PEP
10984. gustavo eduardo porras cortes 12/06/2026
Sanctioned
10985. lana tv 12/06/2026
Sanctioned
10986. orient club 12/06/2026
Sanctioned
10987. foz for trading 12/06/2026
Sanctioned
10988. aman damascus joint stock company 12/06/2026
Sanctioned
10989. foz hasan 12/06/2026
Sanctioned
10990. amer foz 12/06/2026
Sanctioned
10991. aman group 12/06/2026
Sanctioned
10992. foz samer 12/06/2026
Sanctioned
10993. b s company 12/06/2026
Sanctioned
10994. mohammed hossein al-husayni 12/06/2026
Sanctioned
10995. llc manabea tharwat al-janoob general trading company 12/06/2026
Sanctioned
10996. abdul hameed al asadi 12/06/2026
Sanctioned
10997. ministarstvo raketne industrije 12/06/2026
Sanctioned
10998. petrochemical non-industrial operations & services co 12/06/2026
Sanctioned
10999. hemmat petrochemical company 12/06/2026
Sanctioned
11000. upc 12/06/2026
Sanctioned