OFAC

Subjects

Last update:

Name Last update Scoring
17461. jesus reymundo ramos vazquez 12/06/2026
Sanctioned
17462. mohamad hasan wehbe 12/06/2026
Sanctioned
17463. muhammad hasan hamieh 12/06/2026
Sanctioned
17464. calllync spolka z ograniczona odpowiedzialnoscia 12/06/2026
Sanctioned
17465. calllync sal offshore 12/06/2026
Sanctioned
17466. seven seas sal offshore 12/06/2026
Sanctioned
17467. seven seas group sarl 12/06/2026
Sanctioned
17468. hamdan ali al lakis 12/06/2026
Sanctioned
17469. 855 investment corporation 12/06/2026
Sanctioned
17470. mekong potable water construction import export co ltd 12/06/2026
Sanctioned
17471. kep hydropower svtk and msrc co ltd 12/06/2026
Sanctioned
17472. a wee trading co ltd 12/06/2026
Sanctioned
17473. khmer electrical power co ltd 12/06/2026
Sanctioned
17474. anco specialized bank ltd 12/06/2026
Sanctioned
17475. anco water supply co ltd 12/06/2026
Sanctioned
17476. anco brothers co ltd 12/06/2026
Sanctioned
17477. crown casino bavet 12/06/2026
Sanctioned
Adverse Media
17478. an kok 12/06/2026
Sanctioned
17479. calllync telekomunikacijske storitve doo 12/06/2026
Sanctioned
17480. bahaa addin hashem 12/06/2026
Sanctioned