OFAC

Subjects

Last update:

Name Last update Scoring
10381. ali reza zahedi 12/06/2026
Sanctioned
10382. hamidraza ashraq 12/06/2026
Sanctioned
10383. yahya mahmoodzadeh 12/06/2026
Sanctioned
10384. mohsen fathi zadeh 12/06/2026
Sanctioned
10385. ayoub soleimani 12/06/2026
Sanctioned
10386. hosejn aštarí 12/06/2026
Sanctioned
10387. julio cesar aviles castillo 12/06/2026
Sanctioned
Adverse Media
10388. taif mining services llc 12/06/2026
Sanctioned
10389. shanghai saint logistics limited 12/06/2026
Sanctioned
10390. abu mushtaq 12/06/2026
Sanctioned
10391. hasan al-shaban 12/06/2026
Sanctioned
10392. mundo digital s.a. 12/06/2026
Sanctioned
10393. `abdul amir muhammad sa'id salbi 12/06/2026
Terrorist
Sanctioned
Adverse Media
10394. sam 5 12/06/2026
Sanctioned
10395. josé jorge mejía mojica 12/06/2026
Sanctioned
10396. mykola mykolayovych trushchalov 12/06/2026
Sanctioned
10397. denis gariev 12/06/2026
Sanctioned
10398. stanislav anatolyevich vorobyev 12/06/2026
Sanctioned
10399. imperial legion 12/06/2026
Sanctioned
10400. al-kawthar foundation 12/06/2026
Sanctioned