OFAC

Subjects

Last update:

Name Last update Scoring
10221. iranian ministry of petroleum 12/06/2026
Sanctioned
10222. ali akbar pourebrahim 12/06/2026
Sanctioned
10223. atlantic ship management company 12/06/2026
Sanctioned
10224. mas'ud karbasian 12/06/2026
Sanctioned
10225. meamar company for engineering and development 12/06/2026
Sanctioned
10226. arch company 12/06/2026
Sanctioned
10227. ali daras 12/06/2026
Sanctioned
10228. darya dmitriyevna aslanova 12/06/2026
Sanctioned
10229. zeinab zuma jammeh 12/06/2026
Sanctioned
10230. nabah ltd 12/06/2026
Sanctioned
10231. abd al-aziz malluh mirjirash al-muhammadawi 12/06/2026
Sanctioned
10232. anton nikolaeyvich andreyev 12/06/2026
Sanctioned
10233. artem mikhaylovich lifshits 12/06/2026
Sanctioned
10234. union development group 12/06/2026
Sanctioned
10235. caruna rl 12/06/2026
Sanctioned
10236. joseph fenyanus 12/06/2026
Sanctioned
10237. alena dmukhayla 12/06/2026
Sanctioned
10238. ipatau vadzim dzmitryevich 12/06/2026
Sanctioned
10239. atabekau khazalbek baktibekavich 12/06/2026
Sanctioned
10240. ana julia de romero guido 12/06/2026
Sanctioned