OFAC

Subjects

Last update:

Name Last update Scoring
8061. maya exchange company 12/06/2026
Sanctioned
8062. olimkhon ismailov 12/06/2026
Sanctioned
8063. makhammadyusuf mirzoev 12/06/2026
Sanctioned
8064. ibrohim ahiy niyazov 12/06/2026
Sanctioned
8065. hidayet kanoglu 12/06/2026
Sanctioned
8066. alborz organic material engineering company 12/06/2026
Sanctioned
8067. leading innovator link 12/06/2026
Sanctioned
8068. mitra inanloo 12/06/2026
Sanctioned
8069. rostam shahmari ghojeh biklo 12/06/2026
Sanctioned
8070. baraa hasan farhat 12/06/2026
Sanctioned
8071. khalil mohammed azzam 12/06/2026
Sanctioned
8072. abu shanab william mahmud 12/06/2026
Sanctioned
8073. hudayfa samir abdullah al-kahlout 12/06/2026
Sanctioned
8074. chol ryong choe 12/06/2026
Sanctioned
8075. capital mining 12/06/2026
Sanctioned
8076. ansan 12/06/2026
Sanctioned
8077. shaun louw 12/06/2026
Sanctioned
8078. brett warrick mac donald 12/06/2026
Sanctioned
8079. eternal fortune 12/06/2026
Sanctioned
8080. hongkong unitop group ltd 12/06/2026
Sanctioned