OFAC

Subjects

Last update:

Name Last update Scoring
10361. amjad sazgar 12/06/2026
Sanctioned
10362. majid agha'i 12/06/2026
Sanctioned
10363. abiola ayorinde kayode 12/06/2026
Sanctioned
10364. nnamdi orson benson 12/06/2026
Sanctioned
10365. felix osilama okpoh 12/06/2026
Sanctioned
10366. alex afolabi ogunshakin 12/06/2026
Sanctioned
10367. micheal olorunyomi 12/06/2026
Sanctioned
10368. richard izuchukwu uzuh 12/06/2026
Sanctioned
10369. carcere di qarchak 12/06/2026
Sanctioned
10370. centralni zapor teheran 12/06/2026
Sanctioned
10371. schlager business group s de rl de cv 12/06/2026
Sanctioned
10372. washington trading ltd 12/06/2026
Sanctioned
10373. libre abordo s.a. de c.v. 12/06/2026
Sanctioned
10374. joaquin leal jimenez 12/06/2026
Sanctioned
10375. veronica esparza garcia 12/06/2026
Sanctioned
10376. olga maria zepeda esparza 12/06/2026
Sanctioned
10377. habil darvish 12/06/2026
Sanctioned
10378. az iráni iszlám köztársaság bűnüldöző erői együttműködési alapítvány 12/06/2026
Sanctioned
10379. abd al-reza rahmani fazli 12/06/2026
Sanctioned
10380. hassan shahvarpour 12/06/2026
Sanctioned