OFAC

Subjects

Last update:

Name Last update Scoring
18081. mohammed farooq 12/06/2026
Terrorist
Sanctioned
Adverse Media
18082. abdul qadeer khan 12/06/2026
Sanctioned
18083. free life party of kurdistan 12/06/2026
Sanctioned
18084. tamil foundation 12/06/2026
Sanctioned
18085. al-waad al-sadiq 12/06/2026
Sanctioned
18086. abdullah gelowicz 12/06/2026
Sanctioned
18087. naft iran intertrade company ltd 12/06/2026
Sanctioned
18088. abu mansour 12/06/2026
Sanctioned
18089. abdala sudani 12/06/2026
Sanctioned
18090. yangon airways 12/06/2026
Sanctioned
18091. vest spectrum (s) pte. ltd. 12/06/2026
Sanctioned
18092. tet kham (s) pte. ltd. 12/06/2026
Sanctioned
18093. dehong tailong industry company limited 12/06/2026
Sanctioned
18094. tet kham construction company limited 12/06/2026
Sanctioned
18095. gold mount industrial company limited 12/06/2026
Sanctioned
18096. hong pang general trading company limited 12/06/2026
Sanctioned
18097. hong pang livestock development company limited 12/06/2026
Sanctioned
18098. hong pang mining company limited 12/06/2026
Sanctioned
18099. hong pang textile company limited 12/06/2026
Sanctioned
18100. hong pang gems & jewellery co limited 12/06/2026
Sanctioned