OFAC

Subjects

Last update:

Name Last update Scoring
4901. great success shipping co 12/06/2026
Sanctioned
4902. himnauth sawh 12/06/2026
Sanctioned
4903. paul daby jr 12/06/2026
Sanctioned
4904. randolph duncan 12/06/2026
Sanctioned
4905. ml cloud llc 12/06/2026
Sanctioned
4906. yulia vladimirovna pankova 12/06/2026
Sanctioned
4907. media land 12/06/2026
Sanctioned
4908. downlow 12/06/2026
Sanctioned
4909. ketan agarwal 12/06/2026
Sanctioned
4910. ahmed thabit noman al-absi 12/06/2026
Sanctioned
4911. abdulkader ali ahmed bazara 12/06/2026
Sanctioned
4912. al jabri kamal hussein mohssen 12/06/2026
Sanctioned
4913. international bank of yemen ysc 12/06/2026
Sanctioned
4914. fang neng cdn 12/06/2026
Sanctioned
4915. grupo jala logistica sa de cv 12/06/2026
Sanctioned
4916. sla servicios logisticos ambientales sa de cv 12/06/2026
Sanctioned
4917. alvaro noe morfin morfin 12/06/2026
Sanctioned
4918. remigio morfin morfin 12/06/2026
Sanctioned
4919. cesar morfin morfin 12/06/2026
Terrorist
Sanctioned
Adverse Media
4920. majid mosallat 12/06/2026
Sanctioned