OFAC

Subjects

Last update:

Name Last update Scoring
12601. cho kyo'ng-ch'o'l 12/06/2026
Sanctioned
12602. ku seung sub 12/06/2026
Sanctioned
12603. kang jin kim 12/06/2026
Sanctioned
12604. sin yo'ng il 12/06/2026
Sanctioned
12605. ri t'ae-ch'o'l 12/06/2026
Sanctioned
12606. ch'olhyo'n overseas construction company 12/06/2026
Sanctioned
12607. korean people's army security bureau 12/06/2026
Sanctioned
12608. external construction bureau 12/06/2026
Sanctioned
12609. fana moj 12/06/2026
Sanctioned
12610. rasstafann co 12/06/2026
Sanctioned
12611. sai 12/06/2026
Sanctioned
12612. co. ltd. wuhan sanjiang imp. exp. 12/06/2026
Sanctioned
12613. abu al-waleed 12/06/2026
Sanctioned
12614. abu-amr ubaydi 12/06/2026
Sanctioned
12615. nashwan al-wali al-yafii 12/06/2026
Sanctioned
12616. abu ma'ali al-hashimi 12/06/2026
Sanctioned
12617. al khayr supermarket 12/06/2026
Sanctioned
12618. saif al-bhadani 12/06/2026
Sanctioned
12619. abu anas al-yafi'i 12/06/2026
Sanctioned
12620. abu 'abd al-rahman al-adani 12/06/2026
Sanctioned