OFAC

Subjects

Last update:

Name Last update Scoring
3361. xing tian di co ltd 12/06/2026
Sanctioned
3362. k99 culture and media co ltd 12/06/2026
Sanctioned
3363. nix energy limited 12/06/2026
Sanctioned
3364. ken oriya 12/06/2026
Sanctioned
3365. qianza ltd 12/06/2026
Terrorist
Sanctioned
Adverse Media
3366. sorayya mehri hajibaba 12/06/2026
Sanctioned
3367. janelyn eusebio emperador 12/06/2026
Sanctioned
3368. tai lung trading limited 12/06/2026
Sanctioned
3369. sanovo ltd 12/06/2026
Sanctioned
3370. fratello carbone trading limited 12/06/2026
Sanctioned
3371. gasolix international corporation limited 12/06/2026
Sanctioned
3372. globenture limited 12/06/2026
Sanctioned
3373. redwing global limited 12/06/2026
Sanctioned
3374. farab soroush afagh qeshm company 12/06/2026
Sanctioned
3375. rqi commodity hk limited 12/06/2026
Sanctioned
3376. besoon trade limited 12/06/2026
Sanctioned
3377. fahim maleki 12/06/2026
Terrorist
Sanctioned
Adverse Media
3378. maryam anbardaran 12/06/2026
Terrorist
Sanctioned
Adverse Media
3379. abdolazim ghanbarian 12/06/2026
Sanctioned
Adverse Media
3380. hamid reza ramazan 12/06/2026
Sanctioned