OFAC

Subjects

Last update:

Name Last update Scoring
5521. suzan general trading dmcc 12/06/2026
Sanctioned
5522. marwa investments limited 12/06/2026
Sanctioned
5523. sun multinational dmcc 12/06/2026
Sanctioned
5524. obshtestvo s ogranichennoy otvetstvennostyu suprim ef iks 12/06/2026
Sanctioned
5525. obshtestvo s ogranichennoy otvetstvennostyu royal sona 12/06/2026
Sanctioned
5526. mirdk fuels 12/06/2026
Sanctioned
5527. obshtestvo s ogranichennoy otvetstvennostyu sakhara petroleum 12/06/2026
Sanctioned
5528. sahara petroleum pte ltd 12/06/2026
Sanctioned
5529. david paul crosby 12/06/2026
Sanctioned
5530. mishaal hitesh pattni 12/06/2026
Sanctioned
5531. rahul sood 12/06/2026
Sanctioned
5532. mukesh mansukhlal vaya 12/06/2026
Sanctioned
5533. swetang sinha 12/06/2026
Sanctioned
5534. sanjay keshavji vaya 12/06/2026
Sanctioned
5535. raj skorus 12/06/2026
Sanctioned
5536. dmytro abakumov 12/06/2026
Sanctioned
5537. pullman global solutions llc 12/06/2026
Sanctioned
5538. tgr corporate concierge ltd 12/06/2026
Sanctioned
5539. tgr dwc-llc 12/06/2026
Sanctioned
5540. tgr partners 12/06/2026
Sanctioned