OFAC

Subjects

Last update:

Name Last update Scoring
13481. golden star trading llc 06/06/2026
Sanctioned
13482. al-yasmeeen contracting company 06/06/2026
Sanctioned
13483. syrian company for metals and investments llc 06/06/2026
Sanctioned
13484. al ali and al hamza llc 06/06/2026
Sanctioned
13485. syrian hotel management llc 06/06/2026
Sanctioned
13486. emma tel plus llc 06/06/2026
Sanctioned
13487. ella media services llc 06/06/2026
Sanctioned
13488. ematel 06/06/2026
Sanctioned
13489. emma llc 06/06/2026
Sanctioned
13490. atlas ship management 06/06/2026
Sanctioned
13491. vian zanganeh 06/06/2026
Sanctioned
13492. nasrollah sardashti 06/06/2026
Sanctioned
13493. advanced persistent threat 39 06/06/2026
Sanctioned
13494. rana institute 06/06/2026
Sanctioned
13495. mahdi hejabi 06/06/2026
Sanctioned
13496. seyed mohammed ghafarian 06/06/2026
Sanctioned
13497. amir hossein safari 06/06/2026
Sanctioned
13498. mahdi mehri 06/06/2026
Sanctioned
13499. mohammad bagher rasouli 06/06/2026
Sanctioned
13500. gholamreza radmard 06/06/2026
Sanctioned