OFAC

Subjects

Last update:

Name Last update Scoring
18521. u.i. international 12/06/2026
Sanctioned
18522. trading & maritime investments 12/06/2026
Sanctioned
18523. tigris trading inc 12/06/2026
Sanctioned
18524. abu shanab & sons co. amin 12/06/2026
Sanctioned
18525. aktham tall 12/06/2026
Sanctioned
18526. go t limited 12/06/2026
Sanctioned
Adverse Info
18527. t n k fabrics limited 12/06/2026
Sanctioned
18528. abd al-munim ahmad salih 12/06/2026
Sanctioned
18529. hanna rzooki 12/06/2026
Sanctioned
18530. reynolds and wilson ltd 12/06/2026
Sanctioned
18531. rajbrook limited 12/06/2026
Sanctioned
18532. al petra company for goods transport ltd 12/06/2026
Sanctioned
18533. pandora shipping co sa 12/06/2026
Sanctioned
18534. orient shipping limited 12/06/2026
Sanctioned
18535. karim dhaidas omran 12/06/2026
Sanctioned
18536. saalim naman 12/06/2026
Sanctioned
18537. umid medhat mubarak 12/06/2026
Sanctioned
18538. abdul kader ibrahim mohamed 12/06/2026
Sanctioned
18539. assem rafiq 12/06/2026
Sanctioned
18540. meed international limited 12/06/2026
Sanctioned