OFAC

Subjects

Last update:

Name Last update Scoring
15561. royal africa securities brokerage co ltd 12/06/2026
Sanctioned
15562. patriot insurance brokers co ltd 12/06/2026
Sanctioned
15563. palm grove africa dev't corp. ltd 12/06/2026
Sanctioned
15564. atlantic pelican company ltd 12/06/2026
Sanctioned
15565. kora media corporation ltd 12/06/2026
Sanctioned
15566. africada insurance company 12/06/2026
Sanctioned
15567. africada airways 12/06/2026
Sanctioned
15568. africada micro-finance ltd 12/06/2026
Sanctioned
15569. africada financial services & bureau de change ltd 12/06/2026
Sanctioned
15570. royal africa capital holding ltd 12/06/2026
Sanctioned
15571. h m e a co. limited 12/06/2026
Sanctioned
Adverse Media
15572. kanilai group international 12/06/2026
Sanctioned
15573. roberto jose rivas reyes 12/06/2026
Sanctioned
15574. googoosha 12/06/2026
Sanctioned
Adverse Media
15575. yankouba badgie 12/06/2026
Sanctioned
15576. abdul aziz jemus junkung jammeh yahya 12/06/2026
Sanctioned
15577. slobodan tesic 12/06/2026
Sanctioned
Adverse Media
15578. calidus trade doo 12/06/2026
Sanctioned
15579. grawit limited 12/06/2026
Sanctioned
15580. charso limited 12/06/2026
Sanctioned