OFAC

Subjects

Last update:

Name Last update Scoring
4841. mohammad ahmad rezai 12/06/2026
Sanctioned
4842. reso trading shanghai co ltd 12/06/2026
Sanctioned
4843. piao wang 12/06/2026
Sanctioned
4844. edward qin 12/06/2026
Sanctioned
4845. advanced fiber development company 12/06/2026
Sanctioned
4846. qingdao premier technology co ltd 12/06/2026
Sanctioned
4847. chao wang 12/06/2026
Sanctioned
4848. sarmand sazeh sazan soroush 12/06/2026
Sanctioned
4849. dehui qin 12/06/2026
Sanctioned
4850. fuya pars prospective technologists 12/06/2026
Sanctioned
4851. big mag 12/06/2026
Sanctioned
4852. skadi 12/06/2026
Sanctioned
4853. lamd 12/06/2026
Sanctioned
4854. star twinkle 6 12/06/2026
Sanctioned
4855. propitious forever trading co ltd 12/06/2026
Sanctioned
4856. skadi limited 12/06/2026
Sanctioned
4857. hong kong prime trading co limited 12/06/2026
Sanctioned
4858. star twinkle shipping limited 12/06/2026
Sanctioned
4859. shandong baogang international port co ltd 12/06/2026
Sanctioned
4860. shandong jingang port co ltd 12/06/2026
Sanctioned