OFAC

Subjects

Last update:

Name Last update Scoring
11261. ahmad shafahi 12/06/2026
Sanctioned
11262. abu hussein 12/06/2026
Sanctioned
11263. joseph lambert 12/06/2026
Sanctioned
Adverse Media
11264. partidul sor 12/06/2026
Sanctioned
11265. jasmine shore 12/06/2026
Sanctioned
11266. erjm limited 12/06/2026
Sanctioned
11267. best sport company bv 12/06/2026
Sanctioned
11268. matthew simon grimm 12/06/2026
Sanctioned
Adverse Media
11269. natural gifts bv 12/06/2026
Sanctioned
11270. aam peijnenburg holding bv 12/06/2026
Sanctioned
11271. best sport company 12/06/2026
Sanctioned
11272. green district bv 12/06/2026
Sanctioned
11273. de koning martinus pterus henri 12/06/2026
Sanctioned
11274. king trade bv 12/06/2026
Sanctioned
11275. aam peijnenburg 12/06/2026
Sanctioned
Adverse Media
11276. flexoseal waterproofing solutions pty ltd 12/06/2026
Sanctioned
11277. organic district bv 12/06/2026
Sanctioned
11278. ma gold traders pty ltd 12/06/2026
Sanctioned
11279. bailey holdings pty ltd 12/06/2026
Sanctioned
11280. hj bannister construction cc 12/06/2026
Sanctioned