OFAC

Subjects

Last update:

Name Last update Scoring
18261. bank sina 07/06/2026
Sanctioned
18262. jose omar paredes 06/06/2026
Sanctioned
18263. averuca c.a. 06/06/2026
Sanctioned
18264. vladimir padrino 06/06/2026
Sanctioned
Adverse Media
18265. celia flores 06/06/2026
Terrorist
Sanctioned
Adverse Media
18266. j rodriguez gomez jorge 06/06/2026
Sanctioned
Adverse Media
PEP
18267. afak dubai exchange company 06/06/2026
Sanctioned
18268. bahman group 06/06/2026
Sanctioned
18269. parsian bank 06/06/2026
Sanctioned
18270. esfahan's mobarakeh steel company 06/06/2026
Sanctioned
18271. andisheh mehvaran investment company 06/06/2026
Sanctioned
18272. al haram commercial company 06/06/2026
Sanctioned
18273. eddie aleong 06/06/2026
Sanctioned
18274. al-saksuk company 06/06/2026
Sanctioned
18275. parsian catalyst chemical company 06/06/2026
Sanctioned
18276. adnan mahmood rawi 06/06/2026
Sanctioned
18277. zanjan acid makers 06/06/2026
Sanctioned
18278. bandar abbas zinc production company 06/06/2026
Sanctioned
18279. qeshm zinc smelting and reduction company 06/06/2026
Sanctioned
18280. iran zinc mines development company 06/06/2026
Sanctioned