OFAC

Subjects

Last update:

Name Last update Scoring
15761. lucena ramirez 06/06/2026
Sanctioned
15762. franklin horacio garcia duque 06/06/2026
Sanctioned
15763. simon alejandro zerpa delgado 06/06/2026
Sanctioned
15764. rocco albisinni serrano 06/06/2026
Sanctioned
15765. qingdao construction cc 06/06/2026
Sanctioned
15766. mansudae overseas projects architectural and technical services (pty) limited 06/06/2026
Sanctioned
15767. andrey serbin 06/06/2026
Sanctioned
15768. mohammad reza rezakhah 06/06/2026
Sanctioned
15769. andisheh vesal middle east company 06/06/2026
Sanctioned
15770. mohammed saeed ajily 06/06/2026
Sanctioned
15771. ajily software procurement group 06/06/2026
Sanctioned
15772. reshit tavan 06/06/2026
Sanctioned
15773. ramor company 06/06/2026
Sanctioned
15774. mad kandalu company 06/06/2026
Sanctioned
15775. irgc aerospace force self sufficiency jihad organization 06/06/2026
Sanctioned
15776. farshad hakemzadeh 06/06/2026
Sanctioned
15777. seyed reza qasemi 06/06/2026
Sanctioned
15778. hodjat abadi 06/06/2026
Sanctioned
15779. ariotek 06/06/2026
Sanctioned
15780. sunway tech co ltd 06/06/2026
Sanctioned