OFAC

Subjects

Last update:

Name Last update Scoring
10401. thula uzwe trading 12/06/2026
Sanctioned
10402. highrise property investments pty ltd 12/06/2026
Sanctioned
10403. oxfocento proprietary ltd 12/06/2026
Sanctioned
10404. diotrix proprietary ltd 12/06/2026
Sanctioned
10405. idiams dmcc 12/06/2026
Sanctioned
10406. mohamad wehbe 12/06/2026
Sanctioned
10407. fadi abbas saad 12/06/2026
Sanctioned
10408. g and s diamond fze 12/06/2026
Sanctioned
10409. masterskill investments limited 12/06/2026
Sanctioned
10410. ula 12/06/2026
Sanctioned
10411. ironhill holdings limited 12/06/2026
Sanctioned
10412. maricel factura francisco 12/06/2026
Sanctioned
10413. alayne investments limited 12/06/2026
Sanctioned
10414. ipsala 12/06/2026
Sanctioned
10415. waldau investments limited 12/06/2026
Sanctioned
10416. alara 12/06/2026
Sanctioned
10417. smart trading limited sti 12/06/2026
Sanctioned
10418. headey investments limited 12/06/2026
Sanctioned
10419. ali osseiran 12/06/2026
Sanctioned
10420. limited liability company translineinvest 12/06/2026
Sanctioned