OFAC

Subjects

Last update:

Name Last update Scoring
18901. fazlolah zarringhalam 12/06/2026
Sanctioned
18902. gcm exchange 12/06/2026
Sanctioned
18903. iminai limited 12/06/2026
Sanctioned
18904. limited maygu international trading co 12/06/2026
Sanctioned
18905. saledige trading limited 12/06/2026
Sanctioned
18906. questano hk limited 12/06/2026
Sanctioned
18907. profu company limited 12/06/2026
Sanctioned
18908. limited ragang petroleum and logistics co 12/06/2026
Sanctioned
18909. kaixuanmen limited 12/06/2026
Sanctioned
18910. marlena trading limited 12/06/2026
Sanctioned
18911. magical eagle limited 12/06/2026
Sanctioned
18912. lastsix trading limited 12/06/2026
Sanctioned
18913. konosag trading limited 12/06/2026
Sanctioned
18914. greend international trading limited 12/06/2026
Sanctioned
18915. hero companion limited 12/06/2026
Sanctioned
18916. gutown trade limited 12/06/2026
Sanctioned
18917. fitage limited 12/06/2026
Sanctioned
18918. chunling hk limited 12/06/2026
Sanctioned
18919. berelian exchange 12/06/2026
Sanctioned
18920. bstshesh hk limited 12/06/2026
Sanctioned