OFAC

Subjects

Last update:

Name Last update Scoring
2161. abd al-salam 07/06/2026
Terrorist
Sanctioned
Adverse Media
2162. jafari milad 07/06/2026
Sanctioned
2163. multimat domestic and foreign trade marketing ltd 07/06/2026
Sanctioned
Adverse Info
2164. macpar makina 07/06/2026
Sanctioned
2165. khaleel haqqani 07/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
2166. mohammad javad jafari 06/06/2026
Sanctioned
2167. cagri duransoy 06/06/2026
Sanctioned
2168. muammer kuntay duransoy 06/06/2026
Sanctioned
2169. mani jafari 06/06/2026
Sanctioned
2170. mahin falsafi 06/06/2026
Sanctioned
2171. carvana company 06/06/2026
Sanctioned
2172. machine pardazan co 06/06/2026
Sanctioned
2173. sstp 06/06/2026
Sanctioned
2174. new line exchange trust co 06/06/2026
Sanctioned
2175. ayash exchange company sarl 06/06/2026
Sanctioned
2176. goldi electronics s.a. 06/06/2026
Sanctioned
2177. elessa exchange 06/06/2026
Sanctioned
2178. phenicia shipping offshore sarl 06/06/2026
Sanctioned
2179. joumaa mlo\/dto 06/06/2026
Sanctioned
2180. aiman joumaa 06/06/2026
Terrorist
Sanctioned
Adverse Media