OFAC

Subjects

Last update:

Name Last update Scoring
14661. giuseppe dell'aquila 12/06/2026
Sanctioned
14662. joseph jurji sweid 12/06/2026
Sanctioned
14663. imad mohamed deeb khamees 12/06/2026
Sanctioned
14664. wael nader al-halki 12/06/2026
Sanctioned
14665. mansour fadl allah azam 12/06/2026
Sanctioned
14666. abdulrahman al-sharqi 12/06/2026
Sanctioned
14667. easy cash s de rl 12/06/2026
Sanctioned
14668. comercializadora cacho s.a. de c.v. 12/06/2026
Sanctioned
14669. rancho la heradura 12/06/2026
Sanctioned
14670. jm troya 12/06/2026
Sanctioned
14671. cleopatra's 12/06/2026
Sanctioned
14672. aph s. de r.l. de c.v. 12/06/2026
Sanctioned
14673. aph s de rl de cv 12/06/2026
Sanctioned
14674. petro energy intertrade company 12/06/2026
Sanctioned
14675. corporacion handal s de rl 12/06/2026
Sanctioned
14676. noor energy ltd 12/06/2026
Sanctioned
14677. hong kong intertrade company 12/06/2026
Sanctioned
14678. petro suisse intertrade company sa 12/06/2026
Sanctioned
14679. amt für technologische zusammenarbeit 12/06/2026
Sanctioned
14680. dena tankers fze 12/06/2026
Sanctioned