OFAC

Subjects

Last update:

Name Last update Scoring
4981. prime tankers llc 12/06/2026
Sanctioned
4982. jugwinder singh brar 12/06/2026
Sanctioned
4983. rocky 12/06/2026
Sanctioned
4984. phenomena international general trading llc 12/06/2026
Sanctioned
4985. saw chit chit 12/06/2026
Sanctioned
4986. infracom communication networks fze 12/06/2026
Sanctioned
4987. zibo shenbo electromechanical co ltd 12/06/2026
Sanctioned
4988. diamond castle electronics trading llc 12/06/2026
Sanctioned
4989. future trends goods wholesalers llc 12/06/2026
Sanctioned
4990. abbas yosefnejad 12/06/2026
Sanctioned
4991. hosein akbari 12/06/2026
Sanctioned
4992. rah roshd 12/06/2026
Sanctioned
4993. margaret wing lan chiu 12/06/2026
Sanctioned
4994. raymond chak yee siu 12/06/2026
Sanctioned
4995. chung chun dick wong 12/06/2026
Sanctioned
4996. jingwei dong 12/06/2026
Sanctioned
4997. gaik asatryan 12/06/2026
Sanctioned
4998. mhu saw eh 12/06/2026
Sanctioned
4999. fortuna limited liability company 12/06/2026
Sanctioned
5000. reston 12/06/2026
Sanctioned