OFAC

Subjects

Last update:

Name Last update Scoring
4921. aluminum pegah arak 12/06/2026
Sanctioned
4922. ait 12/06/2026
Sanctioned
4923. pars reactors construction and development company 12/06/2026
Sanctioned
4924. thorium niru company 12/06/2026
Sanctioned
4925. shandong shengxing chemical co ltd 12/06/2026
Sanctioned
4926. starboard shipping inc 12/06/2026
Sanctioned
4927. nyantara 12/06/2026
Sanctioned
4928. civic capital shipping inc 12/06/2026
Sanctioned
4929. rani 12/06/2026
Sanctioned
4930. bestla company limited 12/06/2026
Sanctioned
4931. dexiang shipping co limited 12/06/2026
Sanctioned
4932. egret 12/06/2026
Sanctioned
4933. bestla 12/06/2026
Sanctioned
4934. israa 12/06/2026
Sanctioned
4935. abu rashed amin ghazi 12/06/2026
Sanctioned
4936. israa abou rashed 12/06/2026
Sanctioned
4937. filistin vakfi 12/06/2026
Sanctioned
4938. zaki abdallah ibrahim ararawi 12/06/2026
Sanctioned
4939. addameer 12/06/2026
Sanctioned
4940. abu merei mohammed sami 12/06/2026
Sanctioned