OFAC

Subjects

Last update:

Name Last update Scoring
15841. bels flowers import export bvba 12/06/2026
Sanctioned
15842. a a trading fzco 12/06/2026
Sanctioned
15843. al amlood trading llc 12/06/2026
Sanctioned
15844. fmf general trading llc 12/06/2026
Sanctioned
15845. amir azam 12/06/2026
Sanctioned
15846. abdulla mohamad abdulla mohamad behzad 12/06/2026
Sanctioned
15847. abdul majid butt 12/06/2026
Sanctioned
15848. tom michielsen 12/06/2026
Sanctioned
Adverse Media
15849. simon schneider 12/06/2026
Sanctioned
15850. ceylan duzcan 12/06/2026
Sanctioned
15851. sherbaz khan 12/06/2026
Sanctioned
15852. abdul majeed noor muhammad 12/06/2026
Sanctioned
Adverse Media
15853. hosain saleemi 12/06/2026
Sanctioned
15854. esmaeli reza-gholi 12/06/2026
Sanctioned
15855. ahmad vahid dastjerdi 12/06/2026
Sanctioned
15856. bahmanyar bahmanyar morteza 12/06/2026
Sanctioned
15857. belneftekhim usa inc 12/06/2026
Sanctioned
15858. belarusian state concern for oil and chemistry 12/06/2026
Sanctioned
15859. wi'am wahhab 12/06/2026
Sanctioned
15860. as'ad hardan 12/06/2026
Sanctioned