OFAC

Subjects

Last update:

Name Last update Scoring
9841. petro anatoliyovich zhuravel 12/06/2026
Sanctioned
9842. nabuleaks 12/06/2026
Sanctioned
9843. baliar 12/06/2026
Sanctioned
9844. era-media tov 12/06/2026
Sanctioned
9845. tadbir drilling development company 12/06/2026
Sanctioned
9846. mofid raahbar auditing institution 12/06/2026
Sanctioned
9847. razavi supply chain management co 12/06/2026
Sanctioned
9848. fava razavi 12/06/2026
Sanctioned
9849. iran combine manufacturing co 12/06/2026
Sanctioned
9850. razavi oil and gas development co 12/06/2026
Sanctioned
9851. shahab khodro co 12/06/2026
Sanctioned
9852. razavi economic organization 12/06/2026
Sanctioned
9853. razavi brokerage firm 12/06/2026
Sanctioned
9854. quds razavi traditional tile co 12/06/2026
Sanctioned
9855. quds razavi mines co 12/06/2026
Sanctioned
9856. quds razavi housing and construction co 12/06/2026
Sanctioned
9857. ahmad marvi 12/06/2026
Sanctioned
9858. astan qods razavi 12/06/2026
Sanctioned
9859. fiona 12/06/2026
Sanctioned
9860. kbt-rus 12/06/2026
Sanctioned