OFAC

Subjects

Last update:

Name Last update Scoring
13081. mohammad ghaleb hamdar 12/06/2026
Terrorist
Sanctioned
Adverse Media
13082. chuanxu luo 12/06/2026
Sanctioned
13083. abdu shakur 12/06/2026
Terrorist
Sanctioned
Adverse Media
13084. (1) sarayat al quds 12/06/2026
Terrorist
Sanctioned
13085. chol nam kim 12/06/2026
Sanctioned
13086. korea kumsan trading corporation 12/06/2026
Sanctioned
13087. mavungal hussain 12/06/2026
Sanctioned
13088. han se pak 12/06/2026
Sanctioned
13089. chosun oil exploration company 12/06/2026
Sanctioned
13090. kangbong trading corporation 12/06/2026
Sanctioned
13091. daewon industries 12/06/2026
Sanctioned
13092. grupo empresarial mansudae overseas project 12/06/2026
Sanctioned
13093. kyong hwa jang 12/06/2026
Sanctioned
13094. chang chang ha 12/06/2026
Sanctioned
13095. haegu'mgang trading company 12/06/2026
Sanctioned
13096. (1) korea foreign insurance company 12/06/2026
Sanctioned
13097. banco koryo 12/06/2026
Sanctioned
13098. rason international commercial bank 12/06/2026
Sanctioned
13099. kumgang bank 12/06/2026
Sanctioned
13100. (1) deasong credit development bank 12/06/2026
Sanctioned