OFAC

Subjects

Last update:

Name Last update Scoring
14561. and mfti 07/06/2026
Sanctioned
14562. nelton santiso aguila 06/06/2026
Sanctioned
14563. mohammad shakeri 06/06/2026
Sanctioned
14564. mojtaba haji hosseini 06/06/2026
Sanctioned
14565. mostafa haji hosseini 06/06/2026
Sanctioned
14566. amir hosein nikain 06/06/2026
Sanctioned
14567. ahmad khatibi 06/06/2026
Sanctioned
14568. glory harvest 06/06/2026
Sanctioned
14569. ali akbar rashidi 06/06/2026
Sanctioned
14570. moein mahdavi 06/06/2026
Sanctioned
14571. golden warrior shipping co limited 06/06/2026
Sanctioned
14572. ws shipping co ltd 06/06/2026
Sanctioned
14573. pioneer shipmanagement pte ltd 06/06/2026
Sanctioned
14574. pznfr trading limited 06/06/2026
Sanctioned
14575. limited china grain storage and transportation zhoushan co 06/06/2026
Sanctioned
14576. shekufei international trading co limited 06/06/2026
Sanctioned
14577. farwell canyon hk limited 06/06/2026
Sanctioned
14578. mohammad agha ahmadi 06/06/2026
Sanctioned
14579. blue cactus heavy equipment and machinery spare parts trading llc 06/06/2026
Sanctioned
14580. mmk atakas metalurji sanayi ticaret ve liman isletmeciligi anonim sirketi 06/06/2026
Sanctioned