OFAC

Subjects

Last update:

Name Last update Scoring
7141. nelton santiso aguila 12/06/2026
Sanctioned
7142. jose angel rivera zazueta 12/06/2026
Sanctioned
Adverse Media
7143. mohammad shakeri 12/06/2026
Sanctioned
7144. mojtaba haji hosseini 12/06/2026
Sanctioned
7145. mostafa haji hosseini 12/06/2026
Sanctioned
7146. amir hosein nikain 12/06/2026
Sanctioned
7147. glory harvest 12/06/2026
Sanctioned
7148. ahmad khatibi 12/06/2026
Sanctioned
7149. ali akbar rashidi 12/06/2026
Sanctioned
7150. moein mahdavi 12/06/2026
Sanctioned
7151. golden warrior shipping co limited 12/06/2026
Sanctioned
7152. ws shipping co ltd 12/06/2026
Sanctioned
7153. pioneer shipmanagement pte ltd 12/06/2026
Sanctioned
7154. limited china grain storage and transportation zhoushan co 12/06/2026
Sanctioned
7155. pznfr trading limited 12/06/2026
Sanctioned
7156. shekufei international trading co limited 12/06/2026
Sanctioned
7157. farwell canyon hk limited 12/06/2026
Sanctioned
7158. blue cactus heavy equipment and machinery spare parts trading llc 12/06/2026
Sanctioned
7159. mohammad agha ahmadi 12/06/2026
Sanctioned
7160. mmk atakas metalurji sanayi ticaret ve liman isletmeciligi anonim sirketi 12/06/2026
Sanctioned