OFAC

Subjects

Last update:

Name Last update Scoring
8781. mohamed falah herzallah 12/06/2026
Sanctioned
8782. thafir hirzallah 12/06/2026
Sanctioned
8783. abd al-muin abd ismail hirzallah 12/06/2026
Sanctioned
8784. for money exchange remmittances sameer herzallah 12/06/2026
Sanctioned
8785. harazullah exchange and general trading company llc 12/06/2026
Sanctioned
8786. imad shamlakh 12/06/2026
Sanctioned
8787. ahmad shabbir shamlakh 12/06/2026
Sanctioned
8788. ala yunis hamid shamallakh 12/06/2026
Sanctioned
8789. al aman co kargo 12/06/2026
Sanctioned
8790. al rawda exchange and money transfers company 12/06/2026
Sanctioned
8791. ns bravo 12/06/2026
Sanctioned
8792. nabil al-haza 12/06/2026
Sanctioned
8793. co nabco money exchange remittance 12/06/2026
Sanctioned
8794. ns creation 12/06/2026
Sanctioned
8795. sanar 15 12/06/2026
Sanctioned
8796. covart energy limited 12/06/2026
Sanctioned
8797. sakhalin island 12/06/2026
Sanctioned
8798. nevskiy prospect 12/06/2026
Sanctioned
8799. liteyny prospect 12/06/2026
Sanctioned
8800. petrokim trading middle east and asia dmcc 12/06/2026
Sanctioned