OFAC

Subjects

Last update:

Name Last update Scoring
12901. cosailing business trading company limited 12/06/2026
Sanctioned
12902. richard yue 12/06/2026
Sanctioned
12903. new century import and export co ltd 12/06/2026
Sanctioned
12904. jack xianhua 12/06/2026
Sanctioned
12905. ofog sabze darya company 12/06/2026
Sanctioned
12906. east star company 12/06/2026
Sanctioned
12907. tenny darian 12/06/2026
Sanctioned
12908. abdollah asgharzadeh 12/06/2026
Sanctioned
12909. grupo inmobiliario segtac 12/06/2026
Sanctioned
12910. yorv inmobiliaria 12/06/2026
Sanctioned
12911. al sindi murtadha majeed ramadan 12/06/2026
Sanctioned
12912. kim yo-chong 12/06/2026
Sanctioned
12913. kim wo'n-hong 12/06/2026
Sanctioned
12914. organisation for technological industries 12/06/2026
Sanctioned
12915. abu-maryam 12/06/2026
Sanctioned
12916. jad 12/06/2026
Terrorist
Sanctioned
Adverse Media
12917. ali daamoush 12/06/2026
Terrorist
Sanctioned
12918. mustafa mughniyah 12/06/2026
Terrorist
Sanctioned
12919. haji hayaatullah 12/06/2026
Sanctioned
12920. al-munadama al-khayria liltanmia 12/06/2026
Sanctioned