OFAC

Subjects

Last update:

Name Last update Scoring
1961. yuk tung energy pte ltd 14/06/2026
Sanctioned
1962. (1) directorate of yazd ammunition and metallurgy industries 14/06/2026
Sanctioned
1963. pars air 14/06/2026
Sanctioned
Adverse Media
1964. aa 14/06/2026
Terrorist
Sanctioned
1965. a rahman al-naimi 14/06/2026
Terrorist
Sanctioned
1966. abd al-rahman ould muhammad al- husayn ould muhammad salim 14/06/2026
Terrorist
Sanctioned
Adverse Media
1967. abd allah mohamed ragab 14/06/2026
Terrorist
Sanctioned
1968. abd el kader mahmoud mohamed 14/06/2026
Terrorist
Sanctioned
1969. abassi-davani fereidoun 14/06/2026
Sanctioned
1970. abakarov khizri magomedovich 13/06/2026
Sanctioned
1971. \"inter tobacco\" llc 13/06/2026
Sanctioned
1972. z-mat 13/06/2026
Sanctioned
1973. ao зеленодольский завод имени а м горького 13/06/2026
Sanctioned
1974. grupul zawaya pentru dezvoltare și investiții 13/06/2026
Sanctioned
1975. 9 sz gyár 13/06/2026
Sanctioned
1976. aktsionernoe obshchestvo zavod elekon 13/06/2026
Sanctioned
1977. a-level aerosystems 13/06/2026
Sanctioned
1978. ltd zadna international investment co 13/06/2026
Sanctioned
1979. yiwu vortex import and export co limited 13/06/2026
Sanctioned
1980. iray technologies 13/06/2026
Sanctioned