OFAC

Subjects

Last update:

Name Last update Scoring
3341. 855 investment corporation 12/06/2026
Sanctioned
3342. kep hydropower svtk and msrc co ltd 12/06/2026
Sanctioned
3343. khmer electrical power co ltd 12/06/2026
Sanctioned
3344. a wee trading co ltd 12/06/2026
Sanctioned
3345. anco specialized bank ltd 12/06/2026
Sanctioned
3346. anco water supply co ltd 12/06/2026
Sanctioned
3347. crown casino bavet 12/06/2026
Sanctioned
Adverse Media
3348. anco brothers co ltd 12/06/2026
Sanctioned
3349. an kok 12/06/2026
Sanctioned
3350. bahaa addin hashem 12/06/2026
Sanctioned
3351. calllync telekomunikacijske storitve doo 12/06/2026
Sanctioned
3352. daniel hamie 12/06/2026
Sanctioned
3353. alaa hassan hamieh 12/06/2026
Sanctioned
Adverse Media
3354. hala mohamad tarshishi 12/06/2026
Sanctioned
3355. kaissa travel co ltd 12/06/2026
Sanctioned
3356. aurum co ltd 12/06/2026
Sanctioned
3357. khemarak hotel 12/06/2026
Sanctioned
3358. aung linn sai 12/06/2026
Sanctioned
3359. ek pong 12/06/2026
Sanctioned
3360. nan hai international hotel co ltd 12/06/2026
Sanctioned