OFAC

Subjects

Last update:

Name Last update Scoring
16961. seyyed mohammad ali khatibi tabatabaei 06/06/2026
Sanctioned
16962. aa energy fzco 06/06/2026
Sanctioned
16963. petro royal fze 06/06/2026
Sanctioned
16964. first furat trading llc 06/06/2026
Sanctioned
16965. seyed nasser mohammad seyyedi 06/06/2026
Sanctioned
16966. rosario guarino 06/06/2026
Sanctioned
16967. mariano abete 06/06/2026
Sanctioned
16968. antonio mennetta 06/06/2026
Sanctioned
Adverse Media
16969. mariano riccio 06/06/2026
Sanctioned
Adverse Media
16970. di lauro marco 06/06/2026
Sanctioned
Adverse Media
16971. swiss management services sarl 06/06/2026
Sanctioned
16972. abd al-ra'ouf abu zaid mohamed hamza 06/06/2026
Sanctioned
16973. mun san son 06/06/2026
Sanctioned
16974. rey niroo engineering company 06/06/2026
Sanctioned
16975. o.i.i.c. 06/06/2026
Sanctioned
16976. pars mcs 06/06/2026
Sanctioned
16977. one vision 06/06/2026
Sanctioned
16978. one class incorporated 06/06/2026
Sanctioned
16979. sadaf asaluyeh co 06/06/2026
Sanctioned
16980. polynar company 06/06/2026
Sanctioned