OFAC

Subjects

Last update:

Name Last update Scoring
13461. lobaye invest 09/06/2026
Sanctioned
13462. mohammad soltani 06/06/2026
Sanctioned
13463. sayyed mahmood sadati 06/06/2026
Sanctioned
13464. mashhad central prison 06/06/2026
Sanctioned
13465. orumiyeh prison 06/06/2026
Sanctioned
13466. adel abad prison 06/06/2026
Sanctioned
13467. dimitri sytii 06/06/2026
Sanctioned
13468. aleksandr yuryevich kuzin 06/06/2026
Sanctioned
13469. ltd shanghai fast-fine chemicals co 06/06/2026
Sanctioned
13470. mohammad gholami 06/06/2026
Sanctioned
13471. asghar esma'ilpur 06/06/2026
Sanctioned
13472. nadezhda leonidovna kuchumova 06/06/2026
Sanctioned
13473. vladislav yuryevich zanin 06/06/2026
Sanctioned
13474. elena nikolaevna ivanova 06/06/2026
Sanctioned
13475. aktsionernoe obshchestvo nauchno-proizvodstvennoe predpriyatie podvodnykh tekhnologi okeanos 06/06/2026
Sanctioned
13476. ahmad asghari shiva'i 06/06/2026
Sanctioned
13477. hamid reza ghadirian 06/06/2026
Sanctioned
13478. evgenii khodotov 06/06/2026
Sanctioned
13479. finansa 06/06/2026
Sanctioned
Adverse Info
13480. ella tourism company 06/06/2026
Sanctioned