OFAC

Subjects

Last update:

Name Last update Scoring
11161. naser hasan neser 06/06/2026
Terrorist
Sanctioned
Adverse Media
11162. the auditors for accounting and auditing 06/06/2026
Sanctioned
11163. al khobara co accounting-auditing studies 06/06/2026
Sanctioned
11164. adel mohamad mansour 06/06/2026
Terrorist
Sanctioned
Adverse Media
11165. jesus cisneros hernandez 06/06/2026
Sanctioned
Adverse Media
11166. ameneh sadat zabih pour 06/06/2026
Sanctioned
11167. yoosef pouranvari 06/06/2026
Sanctioned
11168. ali rezvani 06/06/2026
Sanctioned
11169. payman jebelli 06/06/2026
Sanctioned
11170. mohsen barmahani 06/06/2026
Sanctioned
11171. ahmad nawrouzi 06/06/2026
Sanctioned
11172. dmitry kudryakov 06/06/2026
Sanctioned
Adverse Media
11173. obey chimuka 06/06/2026
Sanctioned
11174. fossil contracting 06/06/2026
Sanctioned
11175. sandra mpunga 06/06/2026
Sanctioned
11176. fossil agro 06/06/2026
Sanctioned
11177. east asia general trading co ltd 06/06/2026
Sanctioned
11178. torgan co limited 06/06/2026
Sanctioned
11179. ltd zhejiang wende import and export co 06/06/2026
Sanctioned
11180. highline logistic hk limited 06/06/2026
Sanctioned