OFAC

Subjects

Last update:

Name Last update Scoring
7581. limited liability company severnaya zvezda 12/06/2026
Sanctioned
7582. al jil alqadem general trading llc 12/06/2026
Sanctioned
7583. al zumoroud and al yaqoot gold & jewellers trading llc 12/06/2026
Sanctioned
7584. team mohameds 12/06/2026
Sanctioned
7585. hadis world 12/06/2026
Sanctioned
7586. horizon advanced solutions general trading 12/06/2026
Sanctioned
7587. mae thomas 12/06/2026
Sanctioned
7588. kekotech equipment limited 12/06/2026
Sanctioned
7589. way good technology limited 12/06/2026
Sanctioned
7590. bargawine hong kong limited 12/06/2026
Sanctioned
7591. daifeku international trade chongqing co ltd 12/06/2026
Sanctioned
7592. chongqing xianuofugeluode international trade company 12/06/2026
Sanctioned
7593. alex chicheneuve 12/06/2026
Sanctioned
7594. olax finance limited 12/06/2026
Sanctioned
7595. saril overseas limited 12/06/2026
Sanctioned
7596. design partner microchip llc 12/06/2026
Sanctioned
7597. bertrand bisimwa 12/06/2026
Sanctioned
7598. mining industries sarlu 12/06/2026
Sanctioned
7599. pipo 12/06/2026
Sanctioned
Adverse Media
7600. los lobos 12/06/2026
Terrorist
Sanctioned