OFAC

Subjects

Last update:

Name Last update Scoring
18441. sayyed mohammad ali haddadnezhad tehrani 06/06/2026
Sanctioned
18442. mehdi azarpisheh 06/06/2026
Sanctioned
18443. javad ali bordbarsheramin 06/06/2026
Sanctioned
18444. mohammad agha jafari 06/06/2026
Sanctioned
18445. mahmoud bagheri 06/06/2026
Sanctioned
18446. gudzon shipping co llc 06/06/2026
Sanctioned
18447. pml co ltd 06/06/2026
Sanctioned
18448. de cabello contreras 06/06/2026
Sanctioned
Adverse Media
18449. 11420 corp 06/06/2026
Sanctioned
18450. noor plantation investments llc 06/06/2026
Sanctioned
18451. sai advisors inc 06/06/2026
Sanctioned
18452. rafael a sarria-diaz 06/06/2026
Sanctioned
Adverse Media
18453. jose david cabello 06/06/2026
Sanctioned
Adverse Media
18454. otik aviation 06/06/2026
Sanctioned
18455. blue airways 06/06/2026
Sanctioned
18456. premier investment group sal 06/06/2026
Sanctioned
18457. euro african group ltd 06/06/2026
Sanctioned
18458. africa middle east investment holding sal 06/06/2026
Sanctioned
18459. abdallah safi-al-din 06/06/2026
Terrorist
Sanctioned
Adverse Media
18460. eepc 06/06/2026
Sanctioned
Adverse Info