OFAC

Subjects

Last update:

Name Last update Scoring
4161. denise lee 12/06/2026
Sanctioned
4162. ardakani hossein hatefi 12/06/2026
Sanctioned
4163. majid dastjani farahani 12/06/2026
Sanctioned
4164. ali akbar khanpur 12/06/2026
Sanctioned
4165. lianhe hu 12/06/2026
Sanctioned
4166. adam richard pearson 12/06/2026
Sanctioned
4167. damien john 12/06/2026
Sanctioned
4168. abdolvahab kuchak 12/06/2026
Sanctioned
4169. hodroj exchange sarl 12/06/2026
Sanctioned
4170. bilal hodroj 12/06/2026
Sanctioned
4171. deniz capital maritime inc 12/06/2026
Sanctioned
4172. reza hamidi ravari 12/06/2026
Sanctioned
4173. obshchestvo s ogranichennoi otvetstvennostiu russtroi-sk 12/06/2026
Sanctioned
4174. kobi international company 12/06/2026
Sanctioned
4175. deniz capital llp 12/06/2026
Sanctioned
4176. deniz capital holding as 12/06/2026
Sanctioned
4177. vanessa group limited 12/06/2026
Sanctioned
4178. fadi deniz 12/06/2026
Sanctioned
4179. abu sumbol general trading llc 12/06/2026
Sanctioned
4180. ahmad douri 12/06/2026
Sanctioned