OFAC

Subjects

Last update:

Name Last update Scoring
18721. al sunaidar mohammed mohammed abdullah 12/06/2026
Sanctioned
18722. a71 limited liability company 12/06/2026
Sanctioned
18723. a7 limited liability company 12/06/2026
Sanctioned
18724. marmerth limited 12/06/2026
Sanctioned
18725. star oilglobal limited 12/06/2026
Sanctioned
18726. radix trade limited 12/06/2026
Sanctioned
18727. queens ring limited 12/06/2026
Sanctioned
18728. finesse global trading limited 12/06/2026
Sanctioned
18729. jtu energy limited 12/06/2026
Sanctioned
18730. cetto international limited 12/06/2026
Sanctioned
18731. lavida corporation limited 12/06/2026
Sanctioned
18732. ventus trade limited 12/06/2026
Sanctioned
18733. future resource trading limited 12/06/2026
Sanctioned
18734. shelf trading limited 12/06/2026
Sanctioned
18735. macera international limited 12/06/2026
Sanctioned
18736. limited moon imp exp co 12/06/2026
Sanctioned
18737. amito trading limited 12/06/2026
Sanctioned
18738. metallex limited 12/06/2026
Sanctioned
18739. gah petrochemical trading limited 12/06/2026
Sanctioned
18740. peakway global limited 12/06/2026
Sanctioned