OFSI

Subjects

Last update:

Name Last update Scoring
1421. al-jililati mohammad 07/06/2026
Sanctioned
1422. ibrahim al-hasan 07/06/2026
Terrorist
Sanctioned
Adverse Media
1423. aghajani azim 07/06/2026
Sanctioned
1424. pars air 07/06/2026
Sanctioned
1425. (1) yar sanat 07/06/2026
Sanctioned
1426. tosse silooha 07/06/2026
Sanctioned
1427. test tafsir 07/06/2026
Sanctioned
1428. saman tose'e asia 07/06/2026
Sanctioned
1429. saman nasb zayendeh rood 07/06/2026
Sanctioned
1430. standart teknik parca san ve tic a.s. step 07/06/2026
Sanctioned
1431. crest 07/06/2026
Sanctioned
1432. multimat domestic and foreign trade marketing ltd 07/06/2026
Sanctioned
Adverse Info
1433. mobin sanjesh 07/06/2026
Sanctioned
1434. - mohandesi toseh sokht atomi vállalat matsa 07/06/2026
Sanctioned
1435. macpar makina 07/06/2026
Sanctioned
1436. khala afari pars 07/06/2026
Sanctioned
1437. (1) moaser 07/06/2026
Sanctioned
1438. cuideachta um theicneolaíocht lártheifneora na hiaráine 07/06/2026
Sanctioned
1439. akbar tahmasebi 07/06/2026
Sanctioned
1440. abdolghassem mozaffari shams 06/06/2026
Sanctioned