OFAC

Subjects

Last update:

Name Last update Scoring
8041. akin i 12/06/2026
Sanctioned
8042. tawfik allou 12/06/2026
Terrorist
Sanctioned
8043. klas kimyasal urunler ticaret limited sirketi 12/06/2026
Sanctioned
8044. hassaleh international co 12/06/2026
Sanctioned
8045. tit uluslararasi nakliyat deri tekstil gida sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
8046. maziar karimi 12/06/2026
Sanctioned
8047. mazixon gmbh and co kg 12/06/2026
Sanctioned
8048. mazixon verwaltungs gmbh 12/06/2026
Sanctioned
8049. mazaya alardh aldhabia llc 12/06/2026
Sanctioned
8050. knh global private limited 12/06/2026
Sanctioned
8051. song ho jong 12/06/2026
Sanctioned
8052. in chun o 12/06/2026
Sanctioned
8053. chol man han 12/06/2026
Sanctioned
8054. dm gold kiymetli madenler anonim sirketi 12/06/2026
Sanctioned
8055. mahmut gok skies petroleum dis ticaret 12/06/2026
Sanctioned
8056. mahmut gok 12/06/2026
Sanctioned
8057. gokler dis ticaret limited sirketi 12/06/2026
Sanctioned
8058. yon kun chon 12/06/2026
Sanctioned
8059. pioneer bencont star real estate 12/06/2026
Sanctioned
8060. alias llc 12/06/2026
Sanctioned