OFAC

Subjects

Last update:

Name Last update Scoring
12981. aldrin miguel jarquin jarquin 12/06/2026
Sanctioned
Adverse Media
12982. hbatun 12/06/2026
Sanctioned
12983. hebei huanhao biotechnology co ltd 12/06/2026
Sanctioned
12984. dmitry shakuta 12/06/2026
Sanctioned
12985. suwayd and sons money exchange 12/06/2026
Sanctioned
12986. abd-al-jalil al-malahi 12/06/2026
Sanctioned
12987. talib 'ali husayn al-ahmad al-rawi 12/06/2026
Sanctioned
12988. adoon general trading gida sanayi ve ticaret anonim sirketi 12/06/2026
Sanctioned
12989. hani 'abd-al-majid muhammad as'ad 12/06/2026
Sanctioned
12990. jama ali mohammed 12/06/2026
Sanctioned
12991. triple success 12/06/2026
Sanctioned
12992. abu ahmad 12/06/2026
Sanctioned
12993. siguro eood 12/06/2026
Sanctioned
12994. eurofootball ltd 12/06/2026
Sanctioned
12995. adoon general trading fze 12/06/2026
Sanctioned
12996. adoon general trading l.l.c. 12/06/2026
Sanctioned
12997. abd-al-nasir ali muhammad 12/06/2026
Sanctioned
12998. eurogroup engineering ad 12/06/2026
Sanctioned
12999. lottery bg ltd 12/06/2026
Sanctioned
13000. prim bg ead 12/06/2026
Sanctioned