OFAC

Subjects

Last update:

Name Last update Scoring
15701. co. ltd. wuhan sanjiang imp. exp. 12/06/2026
Sanctioned
15702. abu al-waleed 12/06/2026
Sanctioned
15703. abu-amr ubaydi 12/06/2026
Sanctioned
15704. nashwan al-wali al-yafii 12/06/2026
Sanctioned
15705. abu ma'ali al-hashimi 12/06/2026
Sanctioned
15706. al khayr supermarket 12/06/2026
Sanctioned
15707. saif al-bhadani 12/06/2026
Sanctioned
15708. abu anas al-yafi'i 12/06/2026
Sanctioned
15709. abu 'abd al-rahman al-adani 12/06/2026
Sanctioned
15710. abu al-abbas 12/06/2026
Sanctioned
15711. & partner 12/06/2026
Sanctioned
15712. chams mlo 12/06/2026
Sanctioned
15713. kassem chams 12/06/2026
Sanctioned
15714. central bank of the democratic people's republic of korea 12/06/2026
Sanctioned
15715. cha sung jun 12/06/2026
Sanctioned
15716. chi sang-chun 12/06/2026
Sanctioned
15717. ho nam ri 12/06/2026
Sanctioned
15718. chol nam pak 12/06/2026
Sanctioned
15719. kim kyo'ng-hyo'k 12/06/2026
Sanctioned
15720. jinmyong joint bank 12/06/2026
Sanctioned