OFAC

Subjects

Last update:

Name Last update Scoring
8581. federal state owned unitary enterprise foreign trade association almazjuvelirexport 12/06/2026
Sanctioned
8582. mohammed artan robel 12/06/2026
Sanctioned
8583. obshchestvo s ogranichennoi otvetstvennostyu metalloobrabotka 12/06/2026
Sanctioned
8584. novak ooo 12/06/2026
Sanctioned
8585. abdikarin farah mohamed 12/06/2026
Sanctioned
8586. crown bus services limited 12/06/2026
Sanctioned
8587. qemat al najah general trading llc 12/06/2026
Sanctioned
8588. haleel commodities limited 12/06/2026
Sanctioned
8589. haleel commodities limited 12/06/2026
Sanctioned
8590. haleel ltd 12/06/2026
Sanctioned
8591. omar sheikh ali hilowle 12/06/2026
Sanctioned
8592. haleel holdings ltd 12/06/2026
Sanctioned
8593. haleel finance ltd 12/06/2026
Sanctioned
8594. abdulkadir omar abdullahi 12/06/2026
Sanctioned
8595. abdiaziz yusuf dini hilowle 12/06/2026
Sanctioned
8596. mohamed jumale ali awale 12/06/2026
Sanctioned
8597. farhan hussein haider 12/06/2026
Sanctioned
8598. haleel commodities llc 12/06/2026
Sanctioned
8599. alyans ooo 12/06/2026
Sanctioned
8600. obshchestvo s ogranichennoi otvetstvennostyu veber komekhaniks 12/06/2026
Sanctioned