OFAC

Subjects

Last update:

Name Last update Scoring
18121. michelle reishane wang 12/06/2026
Sanctioned
18122. kimi yang 12/06/2026
Sanctioned
18123. united riches global limited 12/06/2026
Sanctioned
18124. towards sunshine limited 12/06/2026
Sanctioned
18125. jian yang 12/06/2026
Sanctioned
18126. sword river limited 12/06/2026
Sanctioned
18127. xiaoer chen 12/06/2026
Sanctioned
18128. sure tycoon limited 12/06/2026
Sanctioned
18129. grand legend international asset management group co ltd 12/06/2026
Sanctioned
18130. prince bank plc 12/06/2026
Sanctioned
18131. haitham sabih saad alsawaidi 12/06/2026
Sanctioned
18132. hasan qahtan al-saidi 12/06/2026
Sanctioned
18133. baladna agricultural investments 12/06/2026
Sanctioned
18134. muhammad qahtan 12/06/2026
Sanctioned
18135. al muhandis general engineer company for constructions, mechanical, agricultural, and industrial contracting 12/06/2026
Sanctioned
18136. yau wing construction and engineering limited 12/06/2026
Sanctioned
18137. richway construction engineering limited 12/06/2026
Sanctioned
18138. praise marble limited 12/06/2026
Sanctioned
18139. nova management services limited 12/06/2026
Sanctioned
18140. nova luxe global limited 12/06/2026
Sanctioned