OFAC

Subjects

Last update:

Name Last update Scoring
4221. mohamad reza dehghan 12/06/2026
Sanctioned
4222. gholamhasan heidari 12/06/2026
Sanctioned
4223. rayming pcb and assembly 12/06/2026
Sanctioned
4224. alpa trading - fzco 12/06/2026
Sanctioned
4225. aung ko ko oo 12/06/2026
Sanctioned
4226. alpa hong kong limited 12/06/2026
Sanctioned
4227. minato investment llc 12/06/2026
Sanctioned
4228. kim yong-chu 12/06/2026
Sanctioned
4229. everest international llc 12/06/2026
Sanctioned
4230. alliance first trading llc 12/06/2026
Sanctioned
4231. ks international traders 12/06/2026
Sanctioned
4232. jonathan acosta 12/06/2026
Sanctioned
4233. khizar mohammad iqbal shaikh 12/06/2026
Sanctioned
4234. khazra communications technology solutions 12/06/2026
Sanctioned
4235. rocket pcb solution ltd 12/06/2026
Sanctioned
4236. uiy inc 12/06/2026
Sanctioned
4237. cho hung nam 12/06/2026
Sanctioned
4238. al-bara ibn malik brigade 12/06/2026
Sanctioned
4239. gebreil ibrahim mohamed fediel 12/06/2026
Sanctioned
Adverse Media
PEP
4240. al mezan center for human rights 12/06/2026
Sanctioned