OFAC

Subjects

Last update:

Name Last update Scoring
15861. al jamaiyah al bustan 12/06/2026
Sanctioned
15862. muhammad kweider 12/06/2026
Sanctioned
15863. iranian novin systems management 12/06/2026
Sanctioned
15864. gladys maria gutierrez alvarado 12/06/2026
Sanctioned
PEP
15865. arcadio de jesus delgado rosales 12/06/2026
Sanctioned
15866. shanghai gang quan trade co 12/06/2026
Sanctioned
15867. shanghai north transway international trading co 12/06/2026
Sanctioned
15868. shanghai bingzhi guoji maoyi youxian gongsi 12/06/2026
Sanctioned
15869. ricky ruan 12/06/2026
Sanctioned
15870. khalid al-aradeh 12/06/2026
Sanctioned
15871. andrei gennadyevich melnikov 12/06/2026
Sanctioned
15872. vadim viktorovich bulgakov 12/06/2026
Sanctioned
15873. isa khidr 12/06/2026
Sanctioned
15874. ayman ahmad 12/06/2026
Sanctioned
15875. ma'n ghanim 12/06/2026
Sanctioned
15876. yusuf al-hatum 12/06/2026
Sanctioned
15877. ahmad 'ali 12/06/2026
Sanctioned
15878. abu ghayth 12/06/2026
Sanctioned
15879. operadora de reposterias y restaurantes s.a. de c.v. 12/06/2026
Sanctioned
15880. maiwand general trading co llc 12/06/2026
Sanctioned