OFAC

Subjects

Last update:

Name Last update Scoring
18241. dubai trading company 12/06/2026
Sanctioned
18242. saf tech s.l. 12/06/2026
Sanctioned
18243. khan & schirindel gmbh 12/06/2026
Sanctioned
18244. offenbach haushaltwaren b.v. 12/06/2026
Sanctioned
18245. bels flowers import export bvba 12/06/2026
Sanctioned
18246. a a trading fzco 12/06/2026
Sanctioned
18247. al amlood trading llc 12/06/2026
Sanctioned
18248. fmf general trading llc 12/06/2026
Sanctioned
18249. amir azam 12/06/2026
Sanctioned
18250. abdulla mohamad abdulla mohamad behzad 12/06/2026
Sanctioned
18251. abdul majid butt 12/06/2026
Sanctioned
18252. tom michielsen 12/06/2026
Sanctioned
Adverse Media
18253. simon schneider 12/06/2026
Sanctioned
18254. ceylan duzcan 12/06/2026
Sanctioned
18255. sherbaz khan 12/06/2026
Sanctioned
18256. abdul majeed noor muhammad 12/06/2026
Sanctioned
Adverse Media
18257. belneftekhim usa inc 12/06/2026
Sanctioned
18258. belarusian state concern for oil and chemistry 12/06/2026
Sanctioned
18259. wi'am wahhab 12/06/2026
Sanctioned
18260. as'ad hardan 12/06/2026
Sanctioned