OFAC

Subjects

Last update:

Name Last update Scoring
18081. warpcapital yacht management pte ltd 12/06/2026
Sanctioned
18082. belt road capital management cambodia co ltd 12/06/2026
Sanctioned
18083. prince horology 12/06/2026
Sanctioned
18084. atlaswise consultants pte ltd 12/06/2026
Sanctioned
18085. cloud xero management pte ltd 12/06/2026
Sanctioned
18086. awesome global investment group co ltd 12/06/2026
Sanctioned
18087. al-salama charitable society for the care of the wounded and disabled 12/06/2026
Sanctioned
18088. vaed association for prisoners and released persons 12/06/2026
Sanctioned
18089. merciful hands association 12/06/2026
Sanctioned
18090. luminous glow limited 12/06/2026
Sanctioned
18091. prince huan yu cambodia investment co ltd 12/06/2026
Sanctioned
18092. skyline investment management pte ltd 12/06/2026
Sanctioned
18093. capital zone warehousing pte ltd 12/06/2026
Sanctioned
18094. dw capital holdings pte ltd 12/06/2026
Sanctioned
18095. warp data technology lao sole co ltd 12/06/2026
Sanctioned
18096. qianjiang wei 12/06/2026
Sanctioned
18097. sin huat alan yeo 12/06/2026
Sanctioned
18098. thet li 12/06/2026
Sanctioned
18099. sandy zhou 12/06/2026
Sanctioned
18100. mighty divine personnel consultants limited 12/06/2026
Sanctioned