OFAC

Subjects

Last update:

Name Last update Scoring
1921. a védelmi célú logisztikáért és exportért felelős minisztérium 07/06/2026
Sanctioned
1922. daneshgah-e sana'ti-ye malek-e ashtar 07/06/2026
Sanctioned
1923. bank-e tose'e ta'avon 07/06/2026
Sanctioned
1924. abd al-baki 06/06/2026
Sanctioned
1925. daniel frosch 06/06/2026
Sanctioned
1926. international general resourcing fze 06/06/2026
Sanctioned
1927. ali fadavi 06/06/2026
Sanctioned
1928. el flaco 06/06/2026
Sanctioned
Adverse Media
1929. ovidio limon sanchez 06/06/2026
Sanctioned
Adverse Media
1930. el raton 06/06/2026
Sanctioned
Adverse Media
1931. archivaldo ivan guzman salazar 06/06/2026
Sanctioned
Adverse Media
1932. credit institution for development 06/06/2026
Sanctioned
1933. bank-e taawon mantagheey-e eslami 06/06/2026
Sanctioned
1934. bank-e gharzolhasaneh mehr iran 06/06/2026
Sanctioned
1935. bank-e gardeshgari 06/06/2026
Sanctioned
1936. bank-e iran zamin 06/06/2026
Sanctioned
1937. bank hekmat iranian 06/06/2026
Sanctioned
1938. bank-e shahr 06/06/2026
Sanctioned
1939. bank-e tat 06/06/2026
Sanctioned
1940. bank sarmayeh 06/06/2026
Sanctioned