OFAC

Subjects

Last update:

Name Last update Scoring
13421. strait shipbrokers pte ltd 12/06/2026
Sanctioned
13422. bakhtar commercial company 12/06/2026
Sanctioned
13423. hassan al-baghdadi 12/06/2026
Sanctioned
13424. bayan gostar media institute 12/06/2026
Sanctioned
13425. nabil kawouk 12/06/2026
Sanctioned
13426. irtvu 12/06/2026
Sanctioned
13427. international union of virtual media 12/06/2026
Sanctioned
13428. al-sahel refinery company 12/06/2026
Sanctioned
13429. al-resafa refinery company private jsc 12/06/2026
Sanctioned
13430. sallizar shipping sal 12/06/2026
Sanctioned
13431. arfada petroleum company jsc 12/06/2026
Sanctioned
13432. al qatarji hussam 12/06/2026
Sanctioned
13433. a koreai népi demokratikus köztársaság 12/06/2026
Sanctioned
13434. iraj masjedi 12/06/2026
Terrorist
Sanctioned
13435. lucio rodriguez serrano 12/06/2026
Sanctioned
Adverse Media
13436. akram warrich 12/06/2026
Sanctioned
Adverse Media
13437. redi gul 12/06/2026
Sanctioned
13438. shakeel kareem 12/06/2026
Sanctioned
13439. abid ali khan transnational criminal organization 12/06/2026
Sanctioned
13440. kheiti holding group 12/06/2026
Sanctioned