OFSI

Subjects

Last update:

Name Last update Scoring
3941. petropars limited 07/06/2026
Sanctioned
3942. petropars uk limited 07/06/2026
Sanctioned
3943. pedco 07/06/2026
Sanctioned
3944. national iranian oil company 07/06/2026
Sanctioned
3945. machine sazi arak 07/06/2026
Sanctioned
3946. bimeh iran 07/06/2026
Sanctioned
3947. idro 07/06/2026
Sanctioned
3948. aerospace division of irgc 07/06/2026
Sanctioned
3949. (1) aas-t 07/06/2026
Terrorist
Sanctioned
3950. eftekhar bank 06/06/2026
Sanctioned
3951. jose americo bubo na tchuto 06/06/2026
Terrorist
Sanctioned
Adverse Media
3952. eleazar medina riojas 06/06/2026
Terrorist
Sanctioned
Adverse Media
3953. dairo antonio usaga 06/06/2026
Terrorist
Sanctioned
Adverse Media
3954. ghasemi mohammadali 06/06/2026
Sanctioned
3955. kala limited 06/06/2026
Sanctioned
3956. ipcc 06/06/2026
Sanctioned
3957. zubayin aydar 06/06/2026
Terrorist
Sanctioned
Adverse Media
3958. daniel rendon herrera 06/06/2026
Terrorist
Sanctioned
Adverse Media
3959. kasim taji al-din 06/06/2026
Terrorist
Sanctioned
Adverse Media
3960. al dari al-zawba doctor muthanna harith sulayman 06/06/2026
Sanctioned