OFAC

Subjects

Last update:

Name Last update Scoring
13981. abu zainab al-lami 12/06/2026
Sanctioned
13982. corporacion panamericana s.a. 12/06/2026
Sanctioned
13983. allyrise technology group co limited 12/06/2026
Sanctioned
Adverse Media
13984. taotao zhang 12/06/2026
Sanctioned
Adverse Media
13985. al sultan gold & jewelry 12/06/2026
Sanctioned
13986. al-tawasul company 12/06/2026
Sanctioned
13987. al-sahloul money exchange company 12/06/2026
Sanctioned
13988. guangfu zheng 12/06/2026
Sanctioned
Adverse Media
13989. haji rohullah 12/06/2026
Sanctioned
13990. nejaat social welfare organization 12/06/2026
Sanctioned
13991. sayed habib 12/06/2026
Sanctioned
13992. ahmet bayaltun 12/06/2026
Sanctioned
13993. ismail bayaltun 12/06/2026
Sanctioned
13994. mundo informatico paraguay s.a. 12/06/2026
Sanctioned
13995. apolo informatica 12/06/2026
Sanctioned
13996. emprendimientos inmobiliarios misiones s.a. 12/06/2026
Sanctioned
13997. longbao zhang 12/06/2026
Sanctioned
Adverse Media
13998. songyan ji 12/06/2026
Sanctioned
Adverse Media
13999. optima freight oy 12/06/2026
Sanctioned
14000. abdollahi aliabadi 12/06/2026
Terrorist
Sanctioned
Adverse Media