OFAC

Subjects

Last update:

Name Last update Scoring
12301. orofino 12/06/2026
Sanctioned
12302. al foulk trading co llc 12/06/2026
Sanctioned
12303. abdo abdullah dael ahmed 12/06/2026
Sanctioned
12304. dail import and export 12/06/2026
Sanctioned
12305. daniel joseph kinahan 12/06/2026
Sanctioned
Adverse Media
12306. garanti gold and exchange 12/06/2026
Sanctioned
12307. christopher obrien 12/06/2026
Sanctioned
12308. light moon 12/06/2026
Sanctioned
12309. jjo general trading gida sanayi ve ticaret anonim sirketi 12/06/2026
Sanctioned
12310. kinahan organised crime group 12/06/2026
Sanctioned
12311. llc peridot shipping trading 12/06/2026
Sanctioned
12312. cheeranjeev kumar singh 12/06/2026
Sanctioned
12313. aurum ship management 12/06/2026
Sanctioned
12314. fani oil trading fze 12/06/2026
Sanctioned
12315. konstantinos stavridis 12/06/2026
Sanctioned
12316. fadlallah brahim taher 12/06/2026
Sanctioned
12317. al hadha exchange co 12/06/2026
Sanctioned
12318. alalamiyah express company 12/06/2026
Sanctioned
12319. aleksandr vladimirovich yuzhik 12/06/2026
Sanctioned
12320. aleksandr gennadievich tkachev 12/06/2026
Sanctioned