OFAC

Subjects

Last update:

Name Last update Scoring
13741. alphabet international dmcc 12/06/2026
Sanctioned
13742. swissol trade dmcc 12/06/2026
Sanctioned
13743. petro grand fze 12/06/2026
Sanctioned
13744. tnk trading international s.a. 12/06/2026
Sanctioned
13745. mobile zone internacional import export srl 12/06/2026
Sanctioned
13746. doldan gonzalez 12/06/2026
Sanctioned
13747. ali hassan khalil 12/06/2026
Terrorist
Sanctioned
Adverse Media
13748. owen ncube 12/06/2026
Sanctioned
13749. difuso audiovisuales 12/06/2026
Sanctioned
13750. ivan adolfo acosta montalvan 12/06/2026
Sanctioned
13751. 126 economic exchange company 12/06/2026
Sanctioned
13752. abbas ali kadkhoda'i 12/06/2026
Sanctioned
13753. siamak rahpeik 12/06/2026
Sanctioned
13754. mohammad hasan sadeghi moghadam 12/06/2026
Sanctioned
13755. mohammad yazdi 12/06/2026
Sanctioned
13756. ahmad janati 12/06/2026
Sanctioned
13757. 10 capital 12/06/2026
Sanctioned
Adverse Info
13758. sanovera 12/06/2026
Sanctioned
13759. mirath s.a.l. 12/06/2026
Sanctioned
13760. global touristic services sal 12/06/2026
Sanctioned