OFAC

Subjects

Last update:

Name Last update Scoring
9721. anka port ic ve dis ticaret insaat lojistik sanayi limited sirketi 06/06/2026
Sanctioned
9722. farhad ghaedi wholesalers llc 06/06/2026
Sanctioned
9723. dal enerji as 06/06/2026
Sanctioned
9724. hongkong himark electron model limited 06/06/2026
Sanctioned
9725. hamid reza janghorbani 06/06/2026
Sanctioned
9726. ali akbar pour-jamshidian 06/06/2026
Sanctioned
9727. pishgam electronic safeh company 06/06/2026
Sanctioned
9728. mohammad saeed montazerul-mahdi 06/06/2026
Sanctioned
9729. ahmad naderian 06/06/2026
Sanctioned
9730. joint stock company gavrilov yam machine building plant agat 06/06/2026
Sanctioned
9731. commercial bank sinko bank 06/06/2026
Sanctioned
9732. 3logic group 06/06/2026
Sanctioned
9733. ooo silkvey 06/06/2026
Sanctioned
9734. poma 06/06/2026
Sanctioned
Adverse Media
9735. peia pte ltd 06/06/2026
Sanctioned
9736. pei energy pte ltd 06/06/2026
Sanctioned
9737. asia sun aviation pte ltd 06/06/2026
Sanctioned
9738. khin phyu win 06/06/2026
Sanctioned
9739. amerko ooo 06/06/2026
Sanctioned
9740. al-safir company 06/06/2026
Sanctioned