OFAC

Subjects

Last update:

Name Last update Scoring
13481. pyongjin ship management company limited 12/06/2026
Sanctioned
13482. haejin ship management company limited 12/06/2026
Sanctioned
13483. grupo w s.a. 12/06/2026
Sanctioned
13484. vida panama s.a. 12/06/2026
Sanctioned
13485. grupo re mida s.a. 12/06/2026
Sanctioned
Adverse Info
13486. ali waked hatum 12/06/2026
Sanctioned
13487. jalal ahmed waked hatum 12/06/2026
Sanctioned
13488. gazy waked hatum 12/06/2026
Sanctioned
13489. abdul mohamed waked fares 12/06/2026
Sanctioned
13490. nidal ahmed waked hatum 12/06/2026
Sanctioned
13491. waked money laundering organization 12/06/2026
Sanctioned
13492. le-hua elec f co ltd 12/06/2026
Sanctioned
13493. adel mohamad cherri 12/06/2026
Sanctioned
13494. aero sky one ltd 12/06/2026
Sanctioned
13495. labico sal 12/06/2026
Sanctioned
13496. a krími köztársaság állami egységes vállalata magaracs nemzeti borintézet 12/06/2026
Sanctioned
13497. agrākais nosaukums - krimas republikas valsts unitārs uzņēmums production-agrarian union massandra 12/06/2026
Sanctioned
13498. kim kwang hyok 12/06/2026
Sanctioned
13499. status administrativo s de rl 12/06/2026
Sanctioned
13500. desarrollo agricola verde de sayula s.p.r. de r.l. 12/06/2026
Sanctioned