OFAC

Subjects

Last update:

Name Last update Scoring
16081. ronnayut udomdet 12/06/2026
Sanctioned
16082. (1) chosun yunha machinery joint operation company 12/06/2026
Sanctioned
16083. (1) choson international chemicals joint operation company 12/06/2026
Sanctioned
16084. korea r'yongwang trading corporation 12/06/2026
Sanctioned
16085. korea pugang trading corporation 12/06/2026
Sanctioned
16086. korea kwangsong trading corporation 12/06/2026
Sanctioned
16087. korea complex equipment import corporation 12/06/2026
Sanctioned
16088. tosong technology trading corporation 12/06/2026
Sanctioned
16089. hesong trading corporation 12/06/2026
Sanctioned
16090. abd al-aziz al-masri 12/06/2026
Terrorist
Sanctioned
16091. muhammad ahmad shawqi al-islambuli 12/06/2026
Sanctioned
16092. abd allah mohamed ragab 12/06/2026
Terrorist
Sanctioned
16093. abd al-rahman khalaf al-anizi 12/06/2026
Terrorist
Sanctioned
16094. abu akram 12/06/2026
Terrorist
Sanctioned
16095. abd al-latif saleh 12/06/2026
Sanctioned
16096. godwin matanga 12/06/2026
Sanctioned
16097. luna arreola 12/06/2026
Sanctioned
16098. guadalupe armando arreola gomez 12/06/2026
Sanctioned
16099. willebaldo carrasco miranda 12/06/2026
Sanctioned
16100. jorge arturo licon munoz 12/06/2026
Sanctioned