OFAC

Subjects

Last update:

Name Last update Scoring
18361. allah karam 07/06/2026
Sanctioned
18362. oleg chirikov 06/06/2026
Sanctioned
18363. dayvtekhnoservis 06/06/2026
Sanctioned
18364. jong won ri 06/06/2026
Sanctioned
18365. kvant scientific research institute 06/06/2026
Sanctioned
18366. agrosoyuz 06/06/2026
Sanctioned
18367. hamid ostad 06/06/2026
Sanctioned
18368. abdol-hamid mohtasham 06/06/2026
Sanctioned
18369. ansar hezbollah 06/06/2026
Sanctioned
18370. hanista developer group 06/06/2026
Sanctioned
18371. abdolhassan firouzabadi 06/06/2026
Sanctioned
18372. abdulali ali-asgari 06/06/2026
Sanctioned
18373. sinsms pte ltd 06/06/2026
Sanctioned
18374. car escort services s.a.l. off shore 06/06/2026
Sanctioned
18375. dalian sun moon star international logistics trading co ltd 06/06/2026
Sanctioned
18376. al ataa islamic bank for investment and finance 06/06/2026
Sanctioned
18377. eynaki 06/06/2026
Sanctioned
18378. ali tarzali 06/06/2026
Sanctioned
18379. valiollah seif 06/06/2026
Sanctioned
Adverse Media
18380. aras habib 06/06/2026
Sanctioned