OFAC

Subjects

Last update:

Name Last update Scoring
2341. (1) mehr finance and credit institute 09/06/2026
Sanctioned
2342. instituto makin 09/06/2026
Sanctioned
2343. machanga ltd 09/06/2026
Sanctioned
2344. mahan air 09/06/2026
Sanctioned
Adverse Media
2345. mg flot llc 09/06/2026
Sanctioned
2346. dio marine industries group 09/06/2026
Sanctioned
2347. (1) al kifah 09/06/2026
Terrorist
Sanctioned
2348. grupo empresarial mansudae overseas project 09/06/2026
Sanctioned
2349. daneshgah-e sana'ti-ye malek-e ashtar 09/06/2026
Sanctioned
2350. armee revolutionaire congolaise 09/06/2026
Sanctioned
2351. melli bank plc 07/06/2026
Sanctioned
2352. megatrade 07/06/2026
Sanctioned
Adverse Info
2353. cham co. 07/06/2026
Sanctioned
2354. marine trans shipping 07/06/2026
Sanctioned
2355. machine sazi arak 07/06/2026
Sanctioned
2356. - минский завод колёсных тягачей мзкт 07/06/2026
Sanctioned
2357. aktsionernoe obshchestvo kommercheski bank industrialny sberegatelny bank 07/06/2026
Sanctioned
2358. and zao elbrus-mcst 07/06/2026
Sanctioned
2359. - mohandesi toseh sokht atomi vállalat matsa 07/06/2026
Sanctioned
2360. macpar makina 07/06/2026
Sanctioned