OFAC

Subjects

Last update:

Name Last update Scoring
4001. grand legend international asset management group co ltd 12/06/2026
Sanctioned
4002. prince bank plc 12/06/2026
Sanctioned
4003. hasan qahtan al-saidi 12/06/2026
Sanctioned
4004. baladna agricultural investments 12/06/2026
Sanctioned
4005. muhammad qahtan 12/06/2026
Sanctioned
4006. al muhandis general engineer company for constructions, mechanical, agricultural, and industrial contracting 12/06/2026
Sanctioned
4007. yau wing construction and engineering limited 12/06/2026
Sanctioned
4008. richway construction engineering limited 12/06/2026
Sanctioned
4009. praise marble limited 12/06/2026
Sanctioned
4010. nova management services limited 12/06/2026
Sanctioned
4011. nova luxe global limited 12/06/2026
Sanctioned
4012. georesources limited 12/06/2026
Sanctioned
4013. geotech engineering limited 12/06/2026
Sanctioned
4014. cheer capital limited 12/06/2026
Sanctioned
4015. khoon group limited 12/06/2026
Sanctioned
4016. geotech holdings limited 12/06/2026
Sanctioned
4017. star merit global limited 12/06/2026
Sanctioned
4018. kunal kanaiyalal kasat 12/06/2026
Sanctioned
4019. poonam kunal kasat 12/06/2026
Sanctioned
4020. niti unmesh bhatt 12/06/2026
Sanctioned