OFAC

Subjects

Last update:

Name Last update Scoring
13641. better future general trading co llc 06/06/2026
Sanctioned
13642. al solag mining company 06/06/2026
Sanctioned
13643. metil steel 06/06/2026
Sanctioned
13644. tara steel trading gmbh 06/06/2026
Sanctioned
13645. reza vaziri 06/06/2026
Sanctioned
13646. hamid reza yahyazadeh 06/06/2026
Sanctioned
13647. alireza rahnavard 06/06/2026
Sanctioned
13648. m invest ooo 06/06/2026
Sanctioned
13649. mohsen gohardehi 06/06/2026
Sanctioned
13650. ali danaei kenarsari 06/06/2026
Sanctioned
13651. samer al-dana 06/06/2026
Sanctioned
13652. ghassan ali belal 06/06/2026
Sanctioned
Adverse Media
13653. al dabas 06/06/2026
Sanctioned
13654. ali hamcho 06/06/2026
Sanctioned
13655. amr mohamed hamsho 06/06/2026
Sanctioned
13656. ahmad saber hamcho 06/06/2026
Sanctioned
13657. cosmo resources pte ltd 06/06/2026
Sanctioned
13658. luzy technologies llc 06/06/2026
Sanctioned
13659. alel technologies llc 06/06/2026
Sanctioned
13660. ramak company for development and humanitarian projects llc 06/06/2026
Sanctioned