OFAC

Subjects

Last update:

Name Last update Scoring
12621. abu al-abbas 12/06/2026
Sanctioned
12622. & partner 12/06/2026
Sanctioned
12623. chams mlo 12/06/2026
Sanctioned
12624. kassem chams 12/06/2026
Sanctioned
12625. cha-hyo'ng ku 12/06/2026
Sanctioned
12626. kim kyo'ng-il 12/06/2026
Sanctioned
12627. central bank of the democratic people's republic of korea 12/06/2026
Sanctioned
12628. chu hyo'k 12/06/2026
Sanctioned
12629. eun song ri 12/06/2026
Sanctioned
Adverse Media
12630. cha sung jun 12/06/2026
Sanctioned
12631. mun il pak 12/06/2026
Sanctioned
12632. chi sang-chun 12/06/2026
Sanctioned
12633. ho nam ri 12/06/2026
Sanctioned
12634. chol nam pak 12/06/2026
Sanctioned
12635. kim kyo'ng-hyo'k 12/06/2026
Sanctioned
12636. jinmyong joint bank 12/06/2026
Sanctioned
12637. ryugyong commercial bank 12/06/2026
Sanctioned
12638. koryo commercial bank ltd 12/06/2026
Sanctioned
12639. jinmyong joint bank 12/06/2026
Sanctioned
12640. international industrial development bank 12/06/2026
Sanctioned