OFAC

Subjects

Last update:

Name Last update Scoring
15681. luisa de fatima geovetty 06/06/2026
Sanctioned
15682. baia consulting limited 06/06/2026
Sanctioned
15683. gao jeff 06/06/2026
Sanctioned
15684. mohammed shaheed ruknooddin bhore 06/06/2026
Sanctioned
15685. celina delgado castellon 06/06/2026
Sanctioned
15686. youchem general trading fze 06/06/2026
Sanctioned
15687. aierken tuniyazi 06/06/2026
Sanctioned
15688. teamford enterprises limited 06/06/2026
Sanctioned
15689. sky zone trading fze 06/06/2026
Sanctioned
15690. maroon petrochemical company 06/06/2026
Sanctioned
15691. future gate fuel and petrochemical trading llc 06/06/2026
Sanctioned
15692. de rivas rosa adelina barahona 06/06/2026
Sanctioned
PEP
15693. bayardo ramon rodriguez ruiz 06/06/2026
Sanctioned
15694. bayardo de jesus pulido ortiz 06/06/2026
Sanctioned
15695. tawfiq ahmad khadur 06/06/2026
Sanctioned
15696. reza mousavi azami 06/06/2026
Sanctioned
15697. fanavaran petrochemical company 06/06/2026
Sanctioned
15698. mohsen ebrahimi 06/06/2026
Sanctioned
15699. iranian police special units 06/06/2026
Sanctioned
15700. kamal 'ali hasan 06/06/2026
Sanctioned