OFAC

Subjects

Last update:

Name Last update Scoring
18561. endshire export marketing 12/06/2026
Sanctioned
18562. durand properties limited 12/06/2026
Sanctioned
18563. ali ashour daghir 12/06/2026
Sanctioned
18564. baroon shipping company limited 12/06/2026
Sanctioned
18565. atlas equipment company limited 12/06/2026
Sanctioned
18566. atlas air conditioning company limited 12/06/2026
Sanctioned
18567. hachim k atia 12/06/2026
Sanctioned
18568. hachim k atia 12/06/2026
Sanctioned
18569. hachim k atia 12/06/2026
Sanctioned
18570. associated engineers 12/06/2026
Sanctioned
18571. archiconsult limited 12/06/2026
Sanctioned
18572. archi centre i.c.e. limited 12/06/2026
Sanctioned
18573. arab projects company s.a. ltd. 12/06/2026
Sanctioned
18574. arab petroleum engineering company ltd 12/06/2026
Sanctioned
18575. amd co ltd agency 12/06/2026
Sanctioned
18576. alla idin hussain alwan 12/06/2026
Sanctioned
18577. abdel-salam abdel-rahman alawi 12/06/2026
Sanctioned
18578. arshad muhammad ahmad muhammad al-zibari 12/06/2026
Sanctioned
18579. mohammed said al-sahaf 12/06/2026
Sanctioned
18580. dr khadim al-ruba 12/06/2026
Sanctioned