OFAC

Subjects

Last update:

Name Last update Scoring
14101. moscow bank for reconstruction and development 07/06/2026
Sanctioned
14102. mario esteban ogazon sedano 06/06/2026
Sanctioned
Adverse Media
14103. marun tadbir tina company 06/06/2026
Sanctioned
14104. marun sepehr ofogh company 06/06/2026
Sanctioned
14105. marun supplemental industries company 06/06/2026
Sanctioned
14106. laleh petrochemical company 06/06/2026
Sanctioned
14107. eastchem shipping sdn bhd 06/06/2026
Sanctioned
14108. unicious energy pte 06/06/2026
Sanctioned
14109. amir kabir petrochemical company 06/06/2026
Sanctioned
14110. mahshahr simorgh petrochemical company 06/06/2026
Sanctioned
14111. asia fuel pte ltd 06/06/2026
Sanctioned
14112. abolfazl ali salehnezhad 06/06/2026
Sanctioned
14113. edin gacanin 06/06/2026
Sanctioned
Adverse Media
14114. dena 06/06/2026
Sanctioned
14115. irins makran 06/06/2026
Sanctioned
14116. strix 06/06/2026
Sanctioned
Adverse Media
Adverse Info
14117. malas manas 06/06/2026
Sanctioned
14118. alina olegovna nazarova 06/06/2026
Sanctioned
14119. ulan vladimirovich ilishkin 06/06/2026
Sanctioned
14120. htoo htwe tay za 06/06/2026
Sanctioned