OFAC

Subjects

Last update:

Name Last update Scoring
18701. ihsrc 06/06/2026
Sanctioned
18702. abu dhar 06/06/2026
Terrorist
Sanctioned
Adverse Media
18703. abdelatif gaini 06/06/2026
Sanctioned
18704. ferro swiss ag 06/06/2026
Sanctioned
18705. shahid shoshtari industries 06/06/2026
Sanctioned
18706. shahid moghaddam industries 06/06/2026
Sanctioned
18707. shahid eslami research center 06/06/2026
Sanctioned
18708. shahid sanikhani industries 06/06/2026
Sanctioned
18709. zeus 06/06/2026
Sanctioned
18710. marie de lourdes v 06/06/2026
Sanctioned
18711. marie de lourdes i 06/06/2026
Sanctioned
18712. marie de lourdes 06/06/2026
Sanctioned
18713. bonu 5 06/06/2026
Sanctioned
18714. ozel 2 06/06/2026
Sanctioned
18715. theodoros 06/06/2026
Sanctioned
18716. petropark s.r.l. 06/06/2026
Sanctioned
18717. andrea martina limited 06/06/2026
Sanctioned
18718. adj swordfish limited 06/06/2026
Sanctioned
Adverse Info
18719. oceano blu trading limited 06/06/2026
Sanctioned
18720. s-cape limited 06/06/2026
Sanctioned