OFAC

Subjects

Last update:

Name Last update Scoring
18061. ho yong-chol 12/06/2026
Sanctioned
18062. ryujong credit bank 12/06/2026
Sanctioned
18063. muhammad jamal hassan al-najjar 12/06/2026
Sanctioned
18064. cha mu savang 12/06/2026
Sanctioned
18065. san aung 12/06/2026
Sanctioned
18066. saw sein win 12/06/2026
Sanctioned
18067. saw steel 12/06/2026
Sanctioned
18068. sai ko 12/06/2026
Sanctioned
18069. sayyed ali abtahi 12/06/2026
Sanctioned
18070. ehsan mohaghegh dolatabadi 12/06/2026
Sanctioned
18071. hosein sayyadi turanlu 12/06/2026
Sanctioned
18072. sayyed mohammad rowhani 12/06/2026
Sanctioned
18073. ariapa 12/06/2026
Sanctioned
18074. iranian baspar puya company 12/06/2026
Sanctioned
18075. golden fortune resorts world co ltd 12/06/2026
Sanctioned
18076. jin bei group co ltd 12/06/2026
Sanctioned
18077. karim sayed ahmed moghny 12/06/2026
Sanctioned
18078. cambodian heng xin real estate investment co ltd 12/06/2026
Sanctioned
18079. taiwan prince real estate investment co ltd 12/06/2026
Sanctioned
18080. nigel wan bao nabil tang 12/06/2026
Sanctioned