OFAC

Subjects

Last update:

Name Last update Scoring
13881. al yumun real estate company sal 12/06/2026
Sanctioned
13882. trans gazelle 12/06/2026
Sanctioned
13883. pain victoire 12/06/2026
Sanctioned
13884. mino congo 12/06/2026
Sanctioned
13885. sab tony boutros 12/06/2026
Sanctioned
13886. asi salih ali 12/06/2026
Sanctioned
13887. blue star diamond sal - offshore 12/06/2026
Sanctioned
13888. beirut trade sal 12/06/2026
Sanctioned
13889. noumayriye 1057 sal 12/06/2026
Sanctioned
13890. gebaa 2480 sal 12/06/2026
Sanctioned
13891. damour 850 sal 12/06/2026
Sanctioned
13892. aramoun 1506 sal 12/06/2026
Sanctioned
13893. noor holding sal 12/06/2026
Sanctioned
13894. al dibiya 143 sal 12/06/2026
Sanctioned
13895. montecarlo beach sal 12/06/2026
Sanctioned
13896. beirut gem sal 12/06/2026
Sanctioned
13897. beirut diam company sal 12/06/2026
Sanctioned
13898. nazem ahmad 12/06/2026
Terrorist
Sanctioned
13899. cambo elite security force co ltd 12/06/2026
Sanctioned
13900. romdoul development co ltd 12/06/2026
Sanctioned