OFAC

Subjects

Last update:

Name Last update Scoring
15121. vela-marine ltd 12/06/2026
Sanctioned
15122. katsuaki mitsuyasu 12/06/2026
Sanctioned
15123. yasuo takagi 12/06/2026
Sanctioned
15124. 33rd light infantry division of the burmese army 12/06/2026
Sanctioned
15125. 77th light infantry division of the burmese army 12/06/2026
Sanctioned
15126. abdullah ali 12/06/2026
Sanctioned
15127. abdul rahman 12/06/2026
Terrorist
Sanctioned
Adverse Media
15128. al-habu hawala 12/06/2026
Sanctioned
15129. abd al-rahman al-dakhil 12/06/2026
Terrorist
Sanctioned
Adverse Media
15130. al khaldi company llc 12/06/2026
Sanctioned
15131. abdul jabar 12/06/2026
Sanctioned
Adverse Media
15132. hameed ul hasan 12/06/2026
Sanctioned
15133. polo trading 12/06/2026
Sanctioned
15134. top technologies sarl 12/06/2026
Sanctioned
15135. anni ajaka 12/06/2026
Sanctioned
15136. antoine ajaka 12/06/2026
Sanctioned
15137. golden star co 12/06/2026
Sanctioned
15138. yishan zhou 12/06/2026
Sanctioned
15139. ekt smart technology 12/06/2026
Sanctioned
15140. mohamad katrangi 12/06/2026
Sanctioned