OFAC

Subjects

Last update:

Name Last update Scoring
8761. investrade portfoy yonetimi anonim sirketi 12/06/2026
Sanctioned
8762. al ahmar hamid a h 12/06/2026
Sanctioned
8763. ahmar group for trading 12/06/2026
Sanctioned
8764. comintsa 12/06/2026
Sanctioned
8765. al-massal land travel and tourism company 12/06/2026
Sanctioned
8766. riyadh ali hussein al-azzawi 12/06/2026
Sanctioned
8767. hossein moanes 12/06/2026
Sanctioned
8768. aogad mohsin faraj al-hamadawi 12/06/2026
Sanctioned
8769. rf-82011 12/06/2026
Sanctioned
8770. rf-78757 12/06/2026
Sanctioned
8771. rf-86898 12/06/2026
Sanctioned
8772. vawarc 12/06/2026
Sanctioned
8773. ashuluk firing range 12/06/2026
Sanctioned
8774. yi-ban 12/06/2026
Sanctioned
8775. yi-baf 12/06/2026
Sanctioned
8776. faruk guzel 12/06/2026
Sanctioned
8777. basheer abdulkadhim alwan al-shabbani 12/06/2026
Sanctioned
8778. salah kamel herzallah 12/06/2026
Sanctioned
8779. golden delta bank 12/06/2026
Sanctioned
8780. na'im kamil raghib hirzallah 12/06/2026
Sanctioned