OFAC

Subjects

Last update:

Name Last update Scoring
14281. first furat trading llc 12/06/2026
Sanctioned
14282. seyed nasser mohammad seyyedi 12/06/2026
Sanctioned
14283. rosario guarino 12/06/2026
Sanctioned
14284. mariano abete 12/06/2026
Sanctioned
14285. antonio mennetta 12/06/2026
Sanctioned
Adverse Media
14286. mariano riccio 12/06/2026
Sanctioned
Adverse Media
14287. di lauro marco 12/06/2026
Sanctioned
Adverse Media
14288. swiss management services sarl 12/06/2026
Sanctioned
14289. abd al-ra'ouf abu zaid mohamed hamza 12/06/2026
Sanctioned
14290. dcb finance limited 12/06/2026
Sanctioned
14291. (1) dcb (2) taedong credit bank 12/06/2026
Sanctioned
14292. chol sam 12/06/2026
Sanctioned
14293. mun san son 12/06/2026
Sanctioned
14294. rey niroo engineering company 12/06/2026
Sanctioned
14295. o.i.i.c. 12/06/2026
Sanctioned
14296. pars mcs 12/06/2026
Sanctioned
14297. one vision 12/06/2026
Sanctioned
14298. one class incorporated 12/06/2026
Sanctioned
14299. polynar company 12/06/2026
Sanctioned
14300. sadaf asaluyeh co 12/06/2026
Sanctioned