OFAC

Subjects

Last update:

Name Last update Scoring
18381. baojuan liu 12/06/2026
Sanctioned
18382. beijing weisitong technology co ltd 12/06/2026
Sanctioned
18383. zhaolan sun 12/06/2026
Sanctioned
18384. black rock 12/06/2026
Sanctioned
18385. shria 12/06/2026
Sanctioned
18386. star mm inc 12/06/2026
Sanctioned
18387. star mm 12/06/2026
Sanctioned
18388. nobel m 12/06/2026
Sanctioned
18389. mt tevel inc 12/06/2026
Sanctioned
18390. taiba shab management dms 12/06/2026
Sanctioned
18391. mohammed ahmed al-dawla 12/06/2026
Sanctioned
18392. co kamaran industry investment 12/06/2026
Sanctioned
18393. el marro 12/06/2026
Sanctioned
Adverse Media
18394. cartel de santa rosa de lima 12/06/2026
Sanctioned
18395. yemen armored 12/06/2026
Sanctioned
18396. khaled khalil 12/06/2026
Sanctioned
18397. al sowaidi ebrahim mohsen ali 12/06/2026
Sanctioned
18398. abzar daghigh taha 12/06/2026
Sanctioned
18399. abdallah misfir salih al-shair 12/06/2026
Sanctioned
18400. general holding corporation for real estate development and investment 12/06/2026
Sanctioned