OFAC

Subjects

Last update:

Name Last update Scoring
10321. public joint stock company tyazhpressmash consulting 06/06/2026
Sanctioned
10322. managing company tatburneft llc 06/06/2026
Sanctioned
10323. rouhollah bazghandi 06/06/2026
Sanctioned
10324. mohammad hassan mohagheghi 06/06/2026
Sanctioned
10325. mehdi sayyari 06/06/2026
Sanctioned
10326. franco tabarez martinez 06/06/2026
Sanctioned
Adverse Media
10327. ahmad kadem 06/06/2026
Sanctioned
10328. seyed mohammad amin aghamiri 06/06/2026
Sanctioned
10329. amanolah goshtasbi 06/06/2026
Sanctioned
10330. parviz absalan 06/06/2026
Sanctioned
10331. salman adineh vand 06/06/2026
Sanctioned
10332. hyon sop sim 06/06/2026
Sanctioned
10333. cheng hung man 06/06/2026
Sanctioned
Adverse Media
10334. abu ahmed zakour 06/06/2026
Sanctioned
10335. kubilav sari 06/06/2026
Sanctioned
10336. pasna international group snd bhd 06/06/2026
Sanctioned
10337. trados comercio s de rl de cv 06/06/2026
Sanctioned
10338. suncan mexico s de rl de cv 06/06/2026
Sanctioned
10339. envigh s de rl de cv 06/06/2026
Sanctioned
10340. aka integral services s de rl de cv 06/06/2026
Sanctioned