OFAC

Subjects

Last update:

Name Last update Scoring
17481. daniel hamie 12/06/2026
Sanctioned
17482. hala mohamad tarshishi 12/06/2026
Sanctioned
17483. alaa hassan hamieh 12/06/2026
Sanctioned
Adverse Media
17484. kaissa travel co ltd 12/06/2026
Sanctioned
17485. aurum co ltd 12/06/2026
Sanctioned
17486. aung linn sai 12/06/2026
Sanctioned
17487. khemarak hotel 12/06/2026
Sanctioned
17488. ek pong 12/06/2026
Sanctioned
17489. nan hai international hotel co ltd 12/06/2026
Sanctioned
17490. xing tian di co ltd 12/06/2026
Sanctioned
17491. k99 culture and media co ltd 12/06/2026
Sanctioned
17492. ken oriya 12/06/2026
Sanctioned
17493. nix energy limited 12/06/2026
Sanctioned
17494. qianza ltd 12/06/2026
Terrorist
Sanctioned
Adverse Media
17495. sorayya mehri hajibaba 12/06/2026
Sanctioned
17496. janelyn eusebio emperador 12/06/2026
Sanctioned
17497. tai lung trading limited 12/06/2026
Sanctioned
17498. sanovo ltd 12/06/2026
Sanctioned
17499. fratello carbone trading limited 12/06/2026
Sanctioned
17500. rqi commodity hk limited 12/06/2026
Sanctioned