OFAC & CSL Tracker (@ofac_tracker) 's Twitter Profile
OFAC & CSL Tracker

@ofac_tracker

Tracking the Consolidated Screening List and persons/entities subject to trade restrictions by US Gov't. Unofficial acct. Built by @justindiamondhq. Turn 🔔 on!

ID: 1835054182375501824

linkhttps://buymeacoffee.com/justindiamond calendar_today14-09-2024 20:33:31

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OFAC & CSL Tracker (@ofac_tracker) 's Twitter Profile Photo
OFAC & CSL Tracker
@ofac_tracker

24 days ago

Specially Designated Nationals (SDN) - Treasury Department added: KRAPE MYRTLE CO LTD, and CORNIOLA LIMITED, and NORD STAR, and ARIES GLOBAL INVESTMENT LTD, and DELLA, and VALIANT, and WINKY INTERNATIONAL LIMITED, and ROSALIND

OFAC & CSL Tracker (@ofac_tracker) 's Twitter Profile Photo
OFAC & CSL Tracker
@ofac_tracker

17 days ago

Specially Designated Nationals (SDN) - Treasury Department removed: KAMPERI, Kyriaki Demetriou

OFAC & CSL Tracker (@ofac_tracker) 's Twitter Profile Photo
OFAC & CSL Tracker
@ofac_tracker

12 days ago

Specially Designated Nationals (SDN) - Treasury Department added: JORDANIAN MUSLIM BROTHERHOOD, and EGYPTIAN MUSLIM BROTHERHOOD, and LEBANESE MUSLIM BROTHERHOOD, and TAQQOSH, Muhammad Fawzi