OFAC

Subjects

Last update:

Name Last update Scoring
22461. cgt.j.s.c. 26/08/2025
Sanctioned
22462. satish seemar 26/08/2025
Sanctioned
22463. amir hossein bahreini 26/08/2025
Sanctioned
22464. friends travel inn private limited 26/08/2025
Sanctioned
22465. 82 elm realty llc 26/08/2025
Sanctioned
22466. catalina holdings corp 26/08/2025
Sanctioned
22467. swissoil trading sa 26/08/2025
Sanctioned
22468. philipp paul vartan apikian 26/08/2025
Sanctioned
22469. intersection llc 26/08/2025
Sanctioned
22470. alessandro bazzoni 26/08/2025
Sanctioned
22471. kalai zubedi 26/08/2025
Sanctioned
22472. flying dragon 26/08/2025
Sanctioned
22473. guifeng cheng 26/08/2025
Sanctioned
Adverse Media
22474. synergy sal offshore 26/08/2025
Sanctioned
22475. cevicheria la concha 26/08/2025
Sanctioned
22476. water hill corp 26/08/2025
Sanctioned
22477. oyster investments llc 26/08/2025
Sanctioned
22478. atlas doviz 26/08/2025
Sanctioned
22479. llc sakan general trading 26/08/2025
Sanctioned
22480. dts consulting s.a. 26/08/2025
Sanctioned