OFAC

Subjects

Last update:

Name Last update Scoring
13281. seven sea golden general trading llc 12/06/2026
Sanctioned
13282. jetlink textiles trading 12/06/2026
Sanctioned
13283. mazaka general trading l.l.c. 12/06/2026
Sanctioned
13284. salah abdeslam 12/06/2026
Terrorist
Sanctioned
Adverse Media
13285. centro de investigación shahid haj ali movahed 12/06/2026
Sanctioned
13286. grandeur general trading fze 12/06/2026
Sanctioned
13287. shahid nuri industries 12/06/2026
Sanctioned
13288. jeffrey john james ashfield 12/06/2026
Sanctioned
13289. aviation capital solutions ltd 12/06/2026
Sanctioned
13290. hsi trading fze 12/06/2026
Sanctioned
13291. john edward meadows 12/06/2026
Sanctioned
13292. aircraft avionics parts & support ltd 12/06/2026
Sanctioned
13293. naved qamar 12/06/2026
Sanctioned
13294. al rahmah welfare organisation 12/06/2026
Sanctioned
13295. abu abdullah al-skotlandi 12/06/2026
Sanctioned
13296. al jamatul asaryah madrassa 12/06/2026
Sanctioned
13297. abd al-'aziz 12/06/2026
Sanctioned
13298. ali mohammad ijaz safarash 12/06/2026
Sanctioned
13299. all union scientific research institute of natural gases and gas technologies 12/06/2026
Sanctioned
13300. gazprom invest 12/06/2026
Sanctioned