OFSI

Subjects

Last update:

Name Last update Scoring
1841. instituto makin 23/06/2026
Sanctioned
1842. institut d'ingénierie rahab 23/06/2026
Sanctioned
1843. ghasemi mohammadali 23/06/2026
Sanctioned
1844. abu muscab 23/06/2026
Sanctioned
1845. ali baynah yasin 23/06/2026
Sanctioned
1846. abu zubeyr 23/06/2026
Sanctioned
1847. fouad shongale 23/06/2026
Sanctioned
1848. abu qasim 23/06/2026
Terrorist
Sanctioned
Adverse Media
1849. al-turki hassan 23/06/2026
Sanctioned
1850. fares mohamed hassan manaa manaa 23/06/2026
Sanctioned
1851. (1) aas-t 23/06/2026
Terrorist
Sanctioned
1852. (1) amnokkang development bank 23/06/2026
Sanctioned
1853. machine sazi arak 23/06/2026
Sanctioned
1854. idro 23/06/2026
Sanctioned
1855. pedco 23/06/2026
Sanctioned
1856. kala limited 23/06/2026
Sanctioned
1857. petropars uk limited 23/06/2026
Sanctioned
1858. petropars limited 23/06/2026
Sanctioned
1859. bimeh iran 23/06/2026
Sanctioned
1860. national iranian oil company 23/06/2026
Sanctioned