OFAC

Subjects

Last update:

Name Last update Scoring
18501. asociacion turistica internacional s.c.s. 12/06/2026
Sanctioned
18502. aeroatlantico ltda 12/06/2026
Sanctioned
18503. aerocomercial alas de colombia ltda 12/06/2026
Sanctioned
18504. accirent s.a. 12/06/2026
Sanctioned
18505. el capitan 12/06/2026
Sanctioned
18506. ibrahim buisir 12/06/2026
Sanctioned
18507. khalid ahmad jumah al-sudani 12/06/2026
Sanctioned
18508. abdul aziz abbakar muhamad 12/06/2026
Sanctioned
18509. mohamed ibrahim suleiman 12/06/2026
Sanctioned
18510. jaffar ahmad abdullah makki 12/06/2026
Sanctioned
18511. al-wakala al-islamiya al-afrikia l'il-ighatha 12/06/2026
Sanctioned
18512. al buthi 12/06/2026
Sanctioned
18513. melfi marine corporation s.a. 12/06/2026
Sanctioned
18514. bloto international company 12/06/2026
Sanctioned
18515. muhamad juma y al-tamimi 12/06/2026
Sanctioned
18516. abbas khalaf kunfuth 12/06/2026
Sanctioned
18517. a.t.e. international ltd. 12/06/2026
Sanctioned
18518. whale shipping ltd 12/06/2026
Sanctioned
18519. akram zainal 12/06/2026
Sanctioned
18520. yousuf zahran 12/06/2026
Sanctioned