OFSI

Subjects

Last update:

Name Last update Scoring
3081. behnam sahriyari trading company 07/06/2026
Sanctioned
3082. behineh trading 07/06/2026
Sanctioned
3083. \u00eentreprinderile barzagani tejarat tavanmad saccal 07/06/2026
Sanctioned
3084. bargh azaraksh 07/06/2026
Sanctioned
3085. bank of industry & mine 07/06/2026
Sanctioned
3086. (1) dongbang bank (2) tongbang bank (3) tongbang u'nhaeng 07/06/2026
Sanctioned
3087. bank zenit 07/06/2026
Sanctioned
3088. bank sepah 07/06/2026
Sanctioned
3089. bank saint petersburg 07/06/2026
Sanctioned
3090. bank of russia 07/06/2026
Sanctioned
3091. aktsionerny bank russian federation 07/06/2026
Sanctioned
3092. bank refah 07/06/2026
Sanctioned
3093. bank melli printing and publishing company 07/06/2026
Sanctioned
3094. bank mellat 07/06/2026
Terrorist
Sanctioned
Adverse Media
3095. bank dabrabyt 07/06/2026
Sanctioned
3096. banco internacional de desarrollo c.a. 07/06/2026
Sanctioned
3097. ao baltiiskaya promyshlennaya kompaniya 07/06/2026
Sanctioned
3098. bals alman 07/06/2026
Sanctioned
3099. baikal electronics 07/06/2026
Sanctioned
3100. baharestan kish company 07/06/2026
Sanctioned