OFAC

Subjects

Last update:

Name Last update Scoring
17201. iranian press supervisory board 06/06/2026
Sanctioned
17202. ministry of culture and islamic guidance 06/06/2026
Sanctioned
17203. jalili rasoul 06/06/2026
Sanctioned
17204. tehran gostaresh co. pjs 06/06/2026
Sanctioned
17205. emam hoseyn comprehensive university 06/06/2026
Sanctioned
17206. baghiatollah medical sciences university 06/06/2026
Sanctioned
17207. los rastrojos 06/06/2026
Sanctioned
17208. diego perez henao 06/06/2026
Sanctioned
Adverse Media
17209. carlos alberto leon santiesteban 06/06/2026
Sanctioned
17210. julio cesar estrada gutierrez 06/06/2026
Sanctioned
17211. jorge enrique esquerra esquer 06/06/2026
Sanctioned
17212. desarrollos everest s.a. de c.v. 06/06/2026
Sanctioned
17213. abu ali muharib 06/06/2026
Sanctioned
17214. aamir ali chaudary 06/06/2026
Terrorist
Sanctioned
17215. abu mustafa 06/06/2026
Sanctioned
17216. ines coronel barrera 06/06/2026
Sanctioned
Adverse Media
17217. damaso lopez nunez 06/06/2026
Sanctioned
Adverse Media
17218. hareaki fukuda 06/06/2026
Sanctioned
17219. sumiyoshi-kai 06/06/2026
Sanctioned
17220. al quds institute 06/06/2026
Sanctioned