OFAC

Subjects

Last update:

Name Last update Scoring
12281. younes al-haiebi 12/06/2026
Sanctioned
12282. abdul patta abu bakar 12/06/2026
Terrorist
Sanctioned
12283. hazab allah 12/06/2026
Sanctioned
12284. alam zaib 12/06/2026
Sanctioned
12285. dilawar khan 12/06/2026
Sanctioned
12286. mohamed badreddine 12/06/2026
Sanctioned
12287. abdul latif saad 12/06/2026
Sanctioned
12288. nabil assaf 12/06/2026
Sanctioned
12289. isam ahmad saad 12/06/2026
Sanctioned
12290. sky trade company 12/06/2026
Sanctioned
12291. dolphin trading company limited 12/06/2026
Sanctioned
12292. golden fish s.a.l. 12/06/2026
Sanctioned
12293. golden fish liberia ltd 12/06/2026
Sanctioned
12294. star trade ghana limited 12/06/2026
Sanctioned
12295. kanso fishing agency limited 12/06/2026
Sanctioned
12296. blue lagoon ali kanso group 12/06/2026
Sanctioned
12297. ali mohamed kanso 12/06/2026
Sanctioned
12298. jehad kanso 12/06/2026
Sanctioned
12299. king romans company limited 12/06/2026
Sanctioned
12300. dok ngew kham casino co ltd 12/06/2026
Sanctioned