OFAC

Subjects

Last update:

Name Last update Scoring
12481. calidus trade doo 12/06/2026
Sanctioned
12482. grawit limited 12/06/2026
Sanctioned
12483. charso limited 12/06/2026
Sanctioned
12484. partizan arms 12/06/2026
Sanctioned
12485. benjamin bol mel 12/06/2026
Sanctioned
Adverse Media
12486. yan gao 12/06/2026
Sanctioned
12487. maung maung soe 12/06/2026
Sanctioned
12488. mukhtar hamid shah 12/06/2026
Sanctioned
12489. julio antonio juarez ramirez 12/06/2026
Sanctioned
12490. sergei kysyuk 12/06/2026
Sanctioned
12491. rozaro development limited 12/06/2026
Sanctioned
12492. dgi mining ltd 12/06/2026
Sanctioned
12493. orama properties ltd 12/06/2026
Sanctioned
12494. zuppa holdings limited 12/06/2026
Sanctioned
12495. lora enterprises limited 12/06/2026
Sanctioned
12496. caprikat and foxwhelp sarl 12/06/2026
Sanctioned
12497. foxwhelp limited 12/06/2026
Sanctioned
12498. albertine drc s.a.s.u 12/06/2026
Sanctioned
12499. africa horizons investment limited 12/06/2026
Sanctioned
12500. emaxon finance international inc 12/06/2026
Sanctioned