OFAC

Subjects

Last update:

Name Last update Scoring
2701. (1) indonesia hilal ahmar society for syria (2) yayasan hilal ahmar 14/06/2026
Terrorist
Sanctioned
2702. huaxin shipping hongkong ltd 14/06/2026
Sanctioned
2703. ilsim international bank 14/06/2026
Sanctioned
2704. hong kong electronics 14/06/2026
Sanctioned
2705. el instituto imensazan de ingenieros consultores 14/06/2026
Sanctioned
2706. idro 13/06/2026
Sanctioned
2707. itic llc fz 13/06/2026
Sanctioned
2708. and ihce sb ras 13/06/2026
Sanctioned
2709. ir-ital 13/06/2026
Sanctioned
2710. irisl maritime training institute 13/06/2026
Sanctioned
2711. gheshm shipping lines marine and engineering services co 13/06/2026
Sanctioned
2712. irisl europe gmbh 13/06/2026
Sanctioned
2713. comando missilistico dell'aeronautica dell'irgc al-ghadir 13/06/2026
Sanctioned
2714. aerospace division of irgc 13/06/2026
Sanctioned
2715. independent insurance group 13/06/2026
Sanctioned
2716. and trade mid middle east 13/06/2026
Sanctioned
2717. groupe d'entreprises htoo 13/06/2026
Sanctioned
2718. hong kong yayang trading limited 13/06/2026
Sanctioned
2719. hiast 13/06/2026
Sanctioned
2720. harakat ul jihad al islami 13/06/2026
Terrorist
Sanctioned