OFAC

Subjects

Last update:

Name Last update Scoring
14021. alcardinal general trading llc 12/06/2026
Sanctioned
14022. ali ashraf said ahmed hussein 12/06/2026
Sanctioned
14023. lou trading and investment co ltd 12/06/2026
Sanctioned
14024. ajing ater kur 12/06/2026
Sanctioned
14025. salim aziz essa 12/06/2026
Sanctioned
Adverse Media
14026. rajesh gupta 12/06/2026
Sanctioned
Adverse Media
14027. ajay gupta 12/06/2026
Sanctioned
Adverse Media
14028. ag albachar 12/06/2026
Sanctioned
14029. weihai huijiang trade limited 12/06/2026
Sanctioned
14030. limited silver bridge shipping co 12/06/2026
Sanctioned
14031. always smooth limited 12/06/2026
Sanctioned
14032. good siblings ltd 12/06/2026
Sanctioned
14033. lucky star 12/06/2026
Sanctioned
14034. calm bridge 12/06/2026
Sanctioned
14035. roberto jose lopez gomez 12/06/2026
Sanctioned
14036. yu hua mao 12/06/2026
Sanctioned
14037. luqian shen 12/06/2026
Sanctioned
14038. yi li 12/06/2026
Sanctioned
14039. bin xu 12/06/2026
Sanctioned
Adverse Media
14040. kunlun shipping company limited 12/06/2026
Sanctioned