OFAC

Subjects

Last update:

Name Last update Scoring
17741. hushang allahdad 06/06/2026
Sanctioned
17742. hosein razi musavi 06/06/2026
Sanctioned
17743. ali hasan zuraik 06/06/2026
Sanctioned
17744. al-imdad 06/06/2026
Sanctioned
17745. ali hassan mortezavi 06/06/2026
Sanctioned
17746. hossein musavi 06/06/2026
Sanctioned
17747. iranian ministry of intelligence and security 06/06/2026
Sanctioned
17748. doku umarov 06/06/2026
Terrorist
Sanctioned
Adverse Media
17749. comercializadora de ganado y rentas de capital s.a. 06/06/2026
Sanctioned
17750. masa facil s.a. de c.v. 06/06/2026
Sanctioned
17751. andre rodriguez fernandez 06/06/2026
Sanctioned
17752. monica maria castro jaramillo 06/06/2026
Sanctioned
17753. carlos manuel ramirez duque 06/06/2026
Sanctioned
17754. arte y diseno de culiacan s.a. de c.v. 06/06/2026
Sanctioned
17755. autotransportes jym s.a. de c.v. 06/06/2026
Sanctioned
17756. mahab ghodss consulting engineering co 06/06/2026
Sanctioned
17757. ahmad shah cheraghi 06/06/2026
Terrorist
Sanctioned
Adverse Media
17758. gholam-reza naqdi 06/06/2026
Sanctioned
17759. kala naft co ssk 06/06/2026
Sanctioned
17760. eftekhar bank 06/06/2026
Sanctioned