OFAC

Subjects

Last update:

Name Last update Scoring
17761. al-fajer forces 12/06/2026
Sanctioned
17762. lunar tide 12/06/2026
Sanctioned
17763. winky international limited 12/06/2026
Sanctioned
17764. valiant 12/06/2026
Sanctioned
17765. della 12/06/2026
Sanctioned
17766. ranveer singh 12/06/2026
Sanctioned
17767. aries global investment limited 12/06/2026
Sanctioned
17768. alexander yurovich pshenichnyy 12/06/2026
Sanctioned
17769. ahmad adriss 12/06/2026
Sanctioned
17770. ahmad bseis 12/06/2026
Sanctioned
17771. ebrahim ahmed abdullah al-matari 12/06/2026
Sanctioned
17772. ahmad ismail 12/06/2026
Sanctioned
17773. albarraq z 12/06/2026
Sanctioned
17774. albarraq shipping co 12/06/2026
Sanctioned
17775. nord star 12/06/2026
Sanctioned
17776. corniola limited 12/06/2026
Sanctioned
17777. krape myrtle co ltd 12/06/2026
Sanctioned
17778. new ocean international trading fze 12/06/2026
Sanctioned
17779. alsa company 12/06/2026
Sanctioned
17780. al sharafi oil companies services 12/06/2026
Sanctioned