OFAC

Subjects

Last update:

Name Last update Scoring
3101. the palestinian scholars association 12/06/2026
Sanctioned
3102. marwan mohammed ayesh abu-ras 12/06/2026
Sanctioned
3103. hussein al-haj hassan 12/06/2026
Sanctioned
3104. hassan fadlallah 12/06/2026
Sanctioned
3105. jaldia abubakra aueda 12/06/2026
Sanctioned
3106. narsis 12/06/2026
Sanctioned
3107. mohammed khatib 12/06/2026
Sanctioned
3108. hisham abu mahfouz 12/06/2026
Sanctioned
3109. saif hashim kamel abukishek 12/06/2026
Sanctioned
3110. g jades 12/06/2026
Sanctioned
3111. double in 12/06/2026
Sanctioned
3112. bright gold 12/06/2026
Sanctioned
3113. gjades shipping company limited 12/06/2026
Sanctioned
3114. sun ocean shipping incorporated 12/06/2026
Sanctioned
3115. science obedient international company limited 12/06/2026
Sanctioned
3116. gs chemical transportation limited 12/06/2026
Sanctioned
3117. samad nemati 12/06/2026
Sanctioned
3118. amin exchange 12/06/2026
Sanctioned
3119. mahmoud ebrahimi 12/06/2026
Sanctioned
3120. ali hazrati 12/06/2026
Sanctioned