OFSI

Subjects

Last update:

Name Last update Scoring
901. (1) coefficient defense foundation 23/06/2026
Sanctioned
902. iran and india shipping company 23/06/2026
Sanctioned
903. cement holding cidco 23/06/2026
Sanctioned
904. melli bank plc 23/06/2026
Sanctioned
905. arian bank 23/06/2026
Sanctioned
906. abdul samad 23/06/2026
Terrorist
Sanctioned
Adverse Media
907. az iráni iszlám köztársaság tengerhajózási társasága 23/06/2026
Sanctioned
908. airline of the islamic republic of iran 23/06/2026
Sanctioned
909. celia flores 23/06/2026
Terrorist
Sanctioned
Adverse Media
910. bank sina 23/06/2026
Sanctioned
911. abu jihad tnt 23/06/2026
Terrorist
Sanctioned
Adverse Media
912. bank mellat 23/06/2026
Terrorist
Sanctioned
Adverse Media
913. (1) mehr finance and credit institute 23/06/2026
Sanctioned
914. basij cooperative foundation 23/06/2026
Sanctioned
915. chosen expo 23/06/2026
Sanctioned
916. yaser 'aziz - abbas 23/06/2026
Sanctioned
917. al qatarji company 23/06/2026
Sanctioned
918. gnim 23/06/2026
Sanctioned
919. khin maung soe 23/06/2026
Sanctioned
920. san lwin thura 23/06/2026
Sanctioned