OFAC

Subjects

Last update:

Name Last update Scoring
14141. llc penta ocean ship management operations 06/06/2026
Sanctioned
14142. green industries hong kong limited 06/06/2026
Sanctioned
14143. ebtekar sanat elya 06/06/2026
Sanctioned
14144. kavosh gostar boshra llc 06/06/2026
Sanctioned
14145. mahdi ebrahimzadeh 06/06/2026
Sanctioned
14146. shaghayegh akhaee 06/06/2026
Sanctioned
14147. hadi dehghan 06/06/2026
Sanctioned
14148. hossein shariat 06/06/2026
Sanctioned
14149. hamed ahmad ali dehghan chenari 06/06/2026
Sanctioned
14150. ase co 06/06/2026
Sanctioned
14151. ag alhousseini houka houka 06/06/2026
Sanctioned
14152. mataly 06/06/2026
Sanctioned
14153. ben ahmed mahri mohamed 06/06/2026
Sanctioned
14154. ot-2077 06/06/2026
Sanctioned
14155. passat 06/06/2026
Sanctioned
14156. mohamed ahmed elsayed ahmed ibrahim 06/06/2026
Terrorist
Sanctioned
Adverse Media
14157. sudak 06/06/2026
Sanctioned
14158. biological and nuclear industries special chemical 06/06/2026
Sanctioned
14159. yaz 06/06/2026
Sanctioned
14160. karen albertovich stepanyan 06/06/2026
Sanctioned