OFAC

Subjects

Last update:

Name Last update Scoring
2721. (1) hanifa exchange 14/06/2026
Terrorist
Sanctioned
2722. (1) haraket sham al-islam 14/06/2026
Terrorist
Sanctioned
2723. (1) al-faran 14/06/2026
Terrorist
Sanctioned
2724. fondation secours mondial a.s.b.l. 14/06/2026
Terrorist
Sanctioned
2725. hapjanggang shipping corp 14/06/2026
Sanctioned
2726. (1) cho'ngsong united trading company 14/06/2026
Sanctioned
2727. hara company 14/06/2026
Sanctioned
2728. ghorb nooh 14/06/2026
Sanctioned
2729. gharargah karbala 14/06/2026
Sanctioned
2730. construction organization ghaem 14/06/2026
Sanctioned
2731. baz gran grif 14/06/2026
Terrorist
Sanctioned
Adverse Media
2732. handasieh 13/06/2026
Sanctioned
2733. grúpa trádála hmisho 13/06/2026
Sanctioned
2734. hafez darya arya shipping company 13/06/2026
Sanctioned
2735. guangzhou ausay technology co limited 13/06/2026
Sanctioned
2736. hk link asia electronics limited 13/06/2026
Sanctioned
2737. grinex 13/06/2026
Sanctioned
2738. cagl 13/06/2026
Sanctioned
2739. and gpsl 13/06/2026
Sanctioned
2740. grant instrument 13/06/2026
Sanctioned