OFAC

Subjects

Last update:

Name Last update Scoring
13761. amana sanitary and paints company l.t.d. 12/06/2026
Sanctioned
13762. city pharma sarl 12/06/2026
Sanctioned
13763. al kawthar 12/06/2026
Sanctioned
13764. al amana s.a.r.l. 12/06/2026
Sanctioned
13765. amana plus co 12/06/2026
Sanctioned
13766. shahed pharm 12/06/2026
Sanctioned
13767. drugs and medical supplies 12/06/2026
Sanctioned
13768. kassem mohamad ali bazzi 12/06/2026
Sanctioned
13769. atlas holding 12/06/2026
Sanctioned
13770. luis alberto olivas pérez 12/06/2026
Sanctioned
13771. kassem hijazi 12/06/2026
Terrorist
Sanctioned
Adverse Media
13772. espana informatica s.a. 12/06/2026
Sanctioned
13773. khalil ahmad hijazi 12/06/2026
Sanctioned
Adverse Media
13774. yv3034 12/06/2026
Sanctioned
13775. yv3032 12/06/2026
Sanctioned
13776. yv3033 12/06/2026
Sanctioned
13777. yv2994 12/06/2026
Sanctioned
13778. yv2993 12/06/2026
Sanctioned
13779. yv2970 12/06/2026
Sanctioned
13780. yv2969 12/06/2026
Sanctioned