OFAC

Subjects

Last update:

Name Last update Scoring
7221. bethesda industrial solvents trading 12/06/2026
Sanctioned
7222. long worth goods wholesalers llc 12/06/2026
Sanctioned
7223. kumu limited 12/06/2026
Sanctioned
7224. chery star co limited 12/06/2026
Sanctioned
7225. colwich trading llc 12/06/2026
Sanctioned
7226. can yilmaz 12/06/2026
Sanctioned
7227. brighten star fze 12/06/2026
Sanctioned
7228. co exchange siavash nourian 12/06/2026
Sanctioned
7229. astoria star heavy equipment trading llc 12/06/2026
Sanctioned
7230. mufflin trading llc 12/06/2026
Sanctioned
7231. anvex trading llc 12/06/2026
Sanctioned
7232. nasir sadaqat general trading llc 12/06/2026
Sanctioned
7233. lzmar trading limited 12/06/2026
Sanctioned
7234. siavash nourian 12/06/2026
Sanctioned
7235. co company seyyed mohammad masnaei najibi 12/06/2026
Sanctioned
7236. vyacheslav salyga 12/06/2026
Sanctioned
7237. caregis trading hk limited 12/06/2026
Sanctioned
7238. sahil al mahaba trading llc 12/06/2026
Sanctioned
7239. stellar wave marine llc 12/06/2026
Sanctioned
7240. mohammad nazzal 12/06/2026
Terrorist
Sanctioned