OFAC

Subjects

Last update:

Name Last update Scoring
4261. mohammed ahmed al-dawla 12/06/2026
Sanctioned
4262. co kamaran industry investment 12/06/2026
Sanctioned
4263. el marro 12/06/2026
Sanctioned
Adverse Media
4264. cartel de santa rosa de lima 12/06/2026
Sanctioned
4265. al sowaidi ebrahim mohsen ali 12/06/2026
Sanctioned
4266. khaled khalil 12/06/2026
Sanctioned
4267. yemen armored 12/06/2026
Sanctioned
4268. abdallah misfir salih al-shair 12/06/2026
Sanctioned
4269. takta fanavaran rasa company 12/06/2026
Sanctioned
4270. abzar daghigh taha 12/06/2026
Sanctioned
4271. general holding corporation for real estate development and investment 12/06/2026
Sanctioned
4272. amen industry supply 12/06/2026
Sanctioned
4273. mahdi nili ahmadabadi 12/06/2026
Sanctioned
4274. ali reza shafiian azarkhavarani 12/06/2026
Sanctioned
4275. fatemeh shafieian azarkhavarani 12/06/2026
Sanctioned
4276. mahdi farshchi 12/06/2026
Sanctioned
4277. beh joule pars commercial engineering company 12/06/2026
Sanctioned
4278. abu muhammad 12/06/2026
Sanctioned
4279. ltd yangshan shengang international oil logistics co 12/06/2026
Sanctioned
4280. mame mandiaye niang 12/06/2026
Sanctioned