OFAC

Subjects

Last update:

Name Last update Scoring
16201. bloto international company 12/06/2026
Sanctioned
16202. muhamad juma y al-tamimi 12/06/2026
Sanctioned
16203. abbas khalaf kunfuth 12/06/2026
Sanctioned
16204. a.t.e. international ltd. 12/06/2026
Sanctioned
16205. whale shipping ltd 12/06/2026
Sanctioned
16206. akram zainal 12/06/2026
Sanctioned
16207. yousuf zahran 12/06/2026
Sanctioned
16208. u.i. international 12/06/2026
Sanctioned
16209. tigris trading inc 12/06/2026
Sanctioned
16210. trading & maritime investments 12/06/2026
Sanctioned
16211. t.d.g. 12/06/2026
Sanctioned
16212. abu shanab & sons co. amin 12/06/2026
Sanctioned
16213. aktham tall 12/06/2026
Sanctioned
16214. engineering limited t.m.g. 12/06/2026
Sanctioned
16215. go t limited 12/06/2026
Sanctioned
Adverse Info
16216. t n k fabrics limited 12/06/2026
Sanctioned
16217. abd al-munim ahmad salih 12/06/2026
Sanctioned
16218. hanna rzooki 12/06/2026
Sanctioned
16219. reynolds and wilson ltd 12/06/2026
Sanctioned
16220. rajbrook limited 12/06/2026
Sanctioned