OFAC

Subjects

Last update:

Name Last update Scoring
17641. sabri ok 12/06/2026
Sanctioned
17642. duran kalkan 12/06/2026
Sanctioned
Adverse Media
17643. cemil bayik 12/06/2026
Sanctioned
Adverse Media
17644. remzi kartal 12/06/2026
Sanctioned
17645. cagri duransoy 12/06/2026
Sanctioned
17646. muammer kuntay duransoy 12/06/2026
Sanctioned
17647. mani jafari 12/06/2026
Sanctioned
17648. mahin falsafi 12/06/2026
Sanctioned
17649. machine pardazan co 12/06/2026
Sanctioned
17650. carvana company 12/06/2026
Sanctioned
17651. sstp 12/06/2026
Sanctioned
17652. new line exchange trust co 12/06/2026
Sanctioned
17653. ayash exchange company sarl 12/06/2026
Sanctioned
17654. goldi electronics s.a. 12/06/2026
Sanctioned
17655. elessa exchange 12/06/2026
Sanctioned
17656. phenicia shipping offshore sarl 12/06/2026
Sanctioned
17657. joumaa mlo\/dto 12/06/2026
Sanctioned
17658. aiman joumaa 12/06/2026
Terrorist
Sanctioned
Adverse Media
17659. hassan ayash 12/06/2026
Sanctioned
17660. hassan ayach 12/06/2026
Sanctioned