OFAC

Subjects

Last update:

Name Last update Scoring
17361. yegua trading limited 12/06/2026
Sanctioned
17362. reayou company limited 12/06/2026
Sanctioned
17363. nice gift limited 12/06/2026
Sanctioned
17364. zhen zhu 12/06/2026
Sanctioned
17365. extensive shipping limited 12/06/2026
Sanctioned
17366. bentley 12/06/2026
Sanctioned
17367. edor 12/06/2026
Sanctioned
17368. evy blue ltd 12/06/2026
Sanctioned
17369. smd world 12/06/2026
Sanctioned
17370. an shun ii 12/06/2026
Sanctioned
17371. dofa shipping ltd 12/06/2026
Sanctioned
17372. lepus navigation ltd 12/06/2026
Sanctioned
17373. laurel shipping ltd 12/06/2026
Sanctioned
17374. safaa adnan jabbar suwaed 12/06/2026
Sanctioned
17375. saeed kadhim mukhamis 12/06/2026
Sanctioned
17376. khaled bakhatri 12/06/2026
Sanctioned
17377. ammar jasim kadhim al rammahi 12/06/2026
Sanctioned
17378. husham hashim jaythoom 12/06/2026
Sanctioned
17379. hasan dheyab hamzah hamzah 12/06/2026
Sanctioned
17380. abu abdallah al-tawil 12/06/2026
Sanctioned