OFAC

Subjects

Last update:

Name Last update Scoring
11501. laurin katz 12/06/2026
Sanctioned
11502. villa lexa estates sas 12/06/2026
Sanctioned
11503. vh antibes sas 12/06/2026
Sanctioned
11504. service immobiliere et gestion sas 12/06/2026
Sanctioned
11505. service immobiliere antibes sas 12/06/2026
Sanctioned
11506. ik mmk-finans 12/06/2026
Sanctioned
11507. magnitogorsk iron & steel works 12/06/2026
Sanctioned
11508. juan jose morales cifuentes 12/06/2026
Sanctioned
Adverse Media
11509. ali agha ahmadi 12/06/2026
Sanctioned
11510. mansour ahmadi 12/06/2026
Sanctioned
11511. afkar system yazd company 12/06/2026
Sanctioned
11512. everwin shipmanagement pte ltd 12/06/2026
Sanctioned
11513. bs bravo 12/06/2026
Sanctioned
11514. everrich 5 12/06/2026
Sanctioned
11515. petrokick llc 12/06/2026
Sanctioned
11516. ali almutawa petroleum and petrochemical trading llc 12/06/2026
Sanctioned
11517. zagros tarabaran aria international transportation co 12/06/2026
Sanctioned
11518. oligei international trading co limited 12/06/2026
Sanctioned
11519. lustro industry limited 12/06/2026
Sanctioned
11520. edgar commercial solutions fze 12/06/2026
Sanctioned