OFAC

Subjects

Last update:

Name Last update Scoring
6401. redwing global limited 06/06/2026
Sanctioned
6402. globenture limited 06/06/2026
Sanctioned
6403. gasolix international corporation limited 06/06/2026
Sanctioned
6404. rqi commodity hk limited 06/06/2026
Sanctioned
6405. maryam anbardaran 06/06/2026
Terrorist
Sanctioned
Adverse Media
6406. fahim maleki 06/06/2026
Terrorist
Sanctioned
Adverse Media
6407. amir hosseini 06/06/2026
Sanctioned
6408. tejarat sarir afrooz kish company 06/06/2026
Sanctioned
6409. rahbar tejari setareh taban kish company 06/06/2026
Sanctioned
6410. alireza kahkouei 06/06/2026
Sanctioned
6411. abdolazim ghanbarian 06/06/2026
Sanctioned
Adverse Media
6412. hamid reza ramazan 06/06/2026
Sanctioned
6413. naghsh simorgh sahand llc 06/06/2026
Terrorist
Sanctioned
Adverse Media
6414. mahmud tadayyon 06/06/2026
Terrorist
Sanctioned
Adverse Media
6415. ehsan saidi nasab 06/06/2026
Terrorist
Sanctioned
Adverse Media
6416. khavar tejarat arka kish company 06/06/2026
Sanctioned
6417. ehsan moslehi 06/06/2026
Terrorist
Sanctioned
Adverse Media
6418. vahid falahat kari 06/06/2026
Sanctioned
6419. karmaniya tejarat asar kish company 06/06/2026
Sanctioned
6420. masoud kavousi 06/06/2026
Sanctioned