OFAC

Subjects

Last update:

Name Last update Scoring
14421. banco corporativo sa 06/06/2026
Sanctioned
14422. akbar motallebizadeh 06/06/2026
Sanctioned
14423. lebra moon general trading llc 06/06/2026
Sanctioned
14424. mohammad reza mehdipur 06/06/2026
Sanctioned
14425. shahid karimi group 06/06/2026
Sanctioned
14426. the best leader general trading llc 06/06/2026
Sanctioned
14427. mohammad ebrahimi 06/06/2026
Sanctioned
14428. golden commodities llc 06/06/2026
Sanctioned
14429. soleyman sakan dastgiri 06/06/2026
Sanctioned
14430. asadollah seifi 06/06/2026
Sanctioned
14431. reza sakan dastgiri 06/06/2026
Sanctioned
14432. atlas currency exchange 06/06/2026
Sanctioned
14433. joint partnership of reza sakan dastgiri and associates 06/06/2026
Sanctioned
14434. mohammad vakili 06/06/2026
Sanctioned
14435. iman sedaghat galeshkalami 06/06/2026
Sanctioned
14436. zagros pardis kish 06/06/2026
Sanctioned
14437. alireza atabaki 06/06/2026
Sanctioned
14438. ansar exchange 06/06/2026
Sanctioned
14439. ansar information technology company 06/06/2026
Sanctioned
14440. ansar bank brokerage company 06/06/2026
Sanctioned