OFAC

Subjects

Last update:

Name Last update Scoring
11661. abdallah sabri 12/06/2026
Sanctioned
11662. agrogate company 12/06/2026
Sanctioned
11663. etqaan real estate co 12/06/2026
Sanctioned
11664. al rowad real estate development 12/06/2026
Sanctioned
11665. anda gayrimenkul 12/06/2026
Sanctioned
11666. eddar international company 12/06/2026
Sanctioned
11667. muhammad nafees 12/06/2026
Terrorist
Adverse Media
11668. francisco oliveira 12/06/2026
Terrorist
Adverse Media
11669. administration nationale des technologies aérospatiales 12/06/2026
Sanctioned
11670. nega 12/06/2026
Sanctioned
11671. helios 12/06/2026
Sanctioned
11672. ali osama 12/06/2026
Sanctioned
11673. shellest 12/06/2026
Sanctioned
11674. non-profit association revival of maritime traditions 12/06/2026
Sanctioned
11675. hasmet aslan 12/06/2026
Sanctioned
11676. 3a-mgu 12/06/2026
Sanctioned
11677. p4-mgu 12/06/2026
Sanctioned
11678. madame gu 12/06/2026
Sanctioned
11679. zamanoil - dmcc 12/06/2026
Sanctioned
11680. ltd oil gas consulting - victoria holding 12/06/2026
Sanctioned