OFAC

Subjects

Last update:

Name Last update Scoring
19021. yanling county lingfeng chemical trading co ltd 12/06/2026
Sanctioned
19022. china chlorate tech co limited 12/06/2026
Sanctioned
19023. sarah 12/06/2026
Sanctioned
19024. zaas shipping & trading co 12/06/2026
Sanctioned
19025. abbas porkazemi 12/06/2026
Sanctioned
19026. forough modares fathi 12/06/2026
Sanctioned
19027. abed zargar bab aldashti 12/06/2026
Sanctioned
19028. hamed zargar bab aldashti 12/06/2026
Sanctioned
19029. zahra zargar bab aldashti 12/06/2026
Sanctioned
19030. mohammad asgari 12/06/2026
Sanctioned
19031. shenzhen aimi international logistics co ltd 12/06/2026
Sanctioned
19032. demon 12/06/2026
Sanctioned
19033. saman tejarat barman trading company 12/06/2026
Sanctioned
19034. manguera 12/06/2026
Sanctioned
19035. white whale 12/06/2026
Sanctioned
19036. andreas 12/06/2026
Sanctioned
19037. great success shipping co 12/06/2026
Sanctioned
19038. paul daby jr 12/06/2026
Sanctioned
19039. randolph duncan 12/06/2026
Sanctioned
19040. hasnain ali 11/06/2026
Terrorist
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