OFAC

Subjects

Last update:

Name Last update Scoring
12821. hajj mustafa zayn 12/06/2026
Sanctioned
12822. majdi muhammad muhammad salim 12/06/2026
Sanctioned
12823. muhammad nasr al-din al-ghazlani 12/06/2026
Sanctioned
12824. soner gurleyen 12/06/2026
Sanctioned
12825. cebrail guzel 12/06/2026
Sanctioned
12826. nurettin muslihan 12/06/2026
Sanctioned
12827. departament finansavykh rassledavannyau kamiteta dzyarzhaunaha kantrolyu respubliki belarus 12/06/2026
Sanctioned
12828. aldar properties 12/06/2026
Sanctioned
12829. al banai 12/06/2026
Sanctioned
12830. yummy be charm trading hk limited 12/06/2026
Sanctioned
12831. majdi fa'iz al-ustadz 12/06/2026
Sanctioned
12832. victory somo group hk limited 12/06/2026
Sanctioned
12833. damineh optic limited 12/06/2026
Sanctioned
12834. al-abu haydar 12/06/2026
Sanctioned
12835. pca xiang gang limited 12/06/2026
Sanctioned
12836. crystal song 12/06/2026
Sanctioned
12837. black drop intl co limited 12/06/2026
Sanctioned
12838. taiwan be charm trading co limited 12/06/2026
Sanctioned
12839. china 49 group co limited 12/06/2026
Sanctioned
12840. su xuan yan 12/06/2026
Sanctioned