OFAC

Subjects

Last update:

Name Last update Scoring
8021. the crystal group 12/06/2026
Sanctioned
8022. teleport company sal 12/06/2026
Sanctioned
8023. bashir ibrahim mansour 12/06/2026
Sanctioned
8024. aleksandra igorevna oksenchuk 12/06/2026
Sanctioned
8025. andre samir mishantaf 12/06/2026
Sanctioned
8026. firas hasan moukalled 12/06/2026
Sanctioned
8027. el zein mazen hassan 12/06/2026
Sanctioned
8028. aleh mikalaevich yurchyk 12/06/2026
Sanctioned
8029. oao stankogomel 12/06/2026
Sanctioned
8030. adnan mahmoud youssef 12/06/2026
Sanctioned
8031. ltd shenzhen wu li gao ke innovation science and technology co 12/06/2026
Sanctioned
8032. melody shipmanagement private limited 12/06/2026
Sanctioned
8033. daoud yafee 12/06/2026
Sanctioned
8034. grains middle east trading dwc-llc 12/06/2026
Sanctioned
8035. limited liability company stg logistic 12/06/2026
Sanctioned
8036. cong ty co phan van tai hang hai quoc viet 12/06/2026
Sanctioned
8037. com group gen trad cont co wll mass 12/06/2026
Sanctioned
8038. gen trad cont co orchidia regional 12/06/2026
Sanctioned
8039. al-tair al-hur 12/06/2026
Sanctioned
8040. al-tair company 12/06/2026
Sanctioned