OFAC

Subjects

Last update:

Name Last update Scoring
3441. feiwu bian 12/06/2026
Sanctioned
3442. helmatic consultancy dmcc 12/06/2026
Sanctioned
3443. meritron dmcc 12/06/2026
Sanctioned
3444. corplinx consultancy llc fz 12/06/2026
Sanctioned
3445. quang viet nguyen 12/06/2026
Sanctioned
3446. quangvietdnbg international services company limited 12/06/2026
Sanctioned
3447. amnokgang technology development company 12/06/2026
Sanctioned
3448. van nguyen hoang 12/06/2026
Sanctioned
3449. phi khanh do 12/06/2026
Sanctioned
3450. ebrahim shariatzadeh 12/06/2026
Sanctioned
3451. mehrdad jafari 12/06/2026
Sanctioned
3452. mehdi zand 12/06/2026
Sanctioned
3453. mohammad abedini 12/06/2026
Terrorist
Sanctioned
Adverse Media
3454. york louis celestino herrera 12/06/2026
Sanctioned
3455. minh quang hoang 12/06/2026
Sanctioned
3456. song guk yun 12/06/2026
Sanctioned
3457. anika 12/06/2026
Sanctioned
3458. bellaris 12/06/2026
Sanctioned
3459. nardie international sa 12/06/2026
Sanctioned
3460. anika lines inc 12/06/2026
Sanctioned