OFAC

Subjects

Last update:

Name Last update Scoring
15181. dalian sun moon star international logistics trading co ltd 06/06/2026
Sanctioned
15182. car escort services s.a.l. off shore 06/06/2026
Sanctioned
15183. al ataa islamic bank for investment and finance 06/06/2026
Sanctioned
15184. eynaki 06/06/2026
Sanctioned
15185. ali tarzali 06/06/2026
Sanctioned
15186. valiollah seif 06/06/2026
Sanctioned
Adverse Media
15187. aras habib 06/06/2026
Sanctioned
15188. joint partnership of mohammadreza khedmati and associates 06/06/2026
Sanctioned
15189. jahan aras kish 06/06/2026
Sanctioned
15190. foad salehi 06/06/2026
Sanctioned
15191. mohammadreza khedmati valadzaghard 06/06/2026
Sanctioned
15192. meghdad amini 06/06/2026
Sanctioned
15193. mohammad hasan khoda'i 06/06/2026
Sanctioned
15194. behnam dadr 06/06/2026
Sanctioned
15195. abu ali mas'ud 06/06/2026
Sanctioned
15196. dena airlines 06/06/2026
Sanctioned
15197. hossein khalil 06/06/2026
Terrorist
Sanctioned
15198. tooraj dehghani zanganeh 06/06/2026
Sanctioned
15199. iraj ronaghi 06/06/2026
Sanctioned
15200. 3g lojistik ve havacilik hizmetlari ltd 06/06/2026
Sanctioned