OFAC

Subjects

Last update:

Name Last update Scoring
8821. skyline advanced tecnologies sdn bhd 12/06/2026
Sanctioned
8822. denise lee 12/06/2026
Sanctioned
8823. majid dastjani farahani 12/06/2026
Sanctioned
8824. ali akbar khanpur 12/06/2026
Sanctioned
8825. lianhe hu 12/06/2026
Sanctioned
8826. adam richard pearson 12/06/2026
Sanctioned
8827. damien john 12/06/2026
Sanctioned
8828. abdolvahab kuchak 12/06/2026
Sanctioned
8829. hodroj exchange sarl 12/06/2026
Sanctioned
8830. bilal hodroj 12/06/2026
Sanctioned
8831. deniz capital maritime inc 12/06/2026
Sanctioned
8832. reza hamidi ravari 12/06/2026
Sanctioned
8833. obshchestvo s ogranichennoi otvetstvennostiu russtroi-sk 12/06/2026
Sanctioned
8834. kobi international company 12/06/2026
Sanctioned
8835. deniz capital llp 12/06/2026
Sanctioned
8836. deniz capital holding as 12/06/2026
Sanctioned
8837. vanessa group limited 12/06/2026
Sanctioned
8838. fadi deniz 12/06/2026
Sanctioned
8839. abu sumbol general trading llc 12/06/2026
Sanctioned
8840. ahmad douri 12/06/2026
Sanctioned