OFAC

Subjects

Last update:

Name Last update Scoring
12461. home and away ltd 12/06/2026
Sanctioned
12462. abu faris 12/06/2026
Sanctioned
12463. royal africa securities brokerage co ltd 12/06/2026
Sanctioned
12464. patriot insurance brokers co ltd 12/06/2026
Sanctioned
12465. palm grove africa dev't corp. ltd 12/06/2026
Sanctioned
12466. atlantic pelican company ltd 12/06/2026
Sanctioned
12467. kora media corporation ltd 12/06/2026
Sanctioned
12468. africada insurance company 12/06/2026
Sanctioned
12469. africada airways 12/06/2026
Sanctioned
12470. africada micro-finance ltd 12/06/2026
Sanctioned
12471. africada financial services & bureau de change ltd 12/06/2026
Sanctioned
12472. royal africa capital holding ltd 12/06/2026
Sanctioned
12473. h m e a co. limited 12/06/2026
Sanctioned
Adverse Media
12474. kanilai group international 12/06/2026
Sanctioned
12475. roberto jose rivas reyes 12/06/2026
Sanctioned
12476. googoosha 12/06/2026
Sanctioned
Adverse Media
12477. yankouba badgie 12/06/2026
Sanctioned
12478. abdul aziz jemus junkung jammeh yahya 12/06/2026
Sanctioned
12479. artem chaika 12/06/2026
Sanctioned
12480. slobodan tesic 12/06/2026
Sanctioned
Adverse Media