OFAC

Subjects

Last update:

Name Last update Scoring
8661. duling technology hk limited 12/06/2026
Sanctioned
8662. fy international trading co limited 12/06/2026
Sanctioned
8663. theint win htet 12/06/2026
Sanctioned
8664. win paing kyaw 12/06/2026
Sanctioned
8665. al-intaj bank 12/06/2026
Sanctioned
8666. al mosawi hamad yasir mohsin 12/06/2026
Sanctioned
8667. abd al-nabi muhammad fadl 12/06/2026
Sanctioned
8668. mohamed al-atifi 12/06/2026
Sanctioned
8669. abi jafar al-talibi 12/06/2026
Sanctioned
8670. ali al-qadari muhammad 12/06/2026
Sanctioned
8671. shwe byain phyu group 12/06/2026
Sanctioned
8672. thein win zaw 12/06/2026
Sanctioned
8673. geo hit 12/06/2026
Sanctioned
8674. obshchestvo s ogranichennoi otvetstvennostyu smart betteriz 12/06/2026
Sanctioned
8675. hydro company for drilling equipment rental 12/06/2026
Sanctioned
8676. aktsionernoe obshchestvo nauchno issledovatelski proektno konstruktorski i tekhnologicheski akkumulyatorny institut istochnik 12/06/2026
Sanctioned
8677. obshchestvo s ogranichennoi otvetstvennostyu alfa energo 12/06/2026
Sanctioned
8678. yara offshore sal 12/06/2026
Sanctioned
8679. mira ihracat ithalat petrol urunleri sanayi ticaret limited sirketi 12/06/2026
Sanctioned
8680. ibrahim agaoglu 12/06/2026
Sanctioned