OFAC

Subjects

Last update:

Name Last update Scoring
18361. ks international traders 12/06/2026
Sanctioned
18362. jonathan acosta 12/06/2026
Sanctioned
18363. khizar mohammad iqbal shaikh 12/06/2026
Sanctioned
18364. uiy inc 12/06/2026
Sanctioned
18365. rocket pcb solution ltd 12/06/2026
Sanctioned
18366. khazra communications technology solutions 12/06/2026
Sanctioned
18367. al-bara ibn malik brigade 12/06/2026
Sanctioned
18368. cho hung nam 12/06/2026
Sanctioned
18369. gebreil ibrahim mohamed fediel 12/06/2026
Sanctioned
Adverse Media
PEP
18370. al mezan center for human rights 12/06/2026
Sanctioned
18371. palestinian centre for human rights 12/06/2026
Sanctioned
18372. barrio 18 12/06/2026
Sanctioned
18373. al haq - law in the service of mankind 12/06/2026
Sanctioned
18374. hebei senning automated equipment co ltd 12/06/2026
Sanctioned
18375. deshan cai 12/06/2026
Sanctioned
18376. micro device co limited 12/06/2026
Sanctioned
18377. longstone technology co limited 12/06/2026
Sanctioned
18378. innovia electronic technology co limited 12/06/2026
Sanctioned
18379. beijing excellent global technology development company 12/06/2026
Sanctioned
18380. xueyuan hou 12/06/2026
Sanctioned