OFAC

Subjects

Last update:

Name Last update Scoring
10441. difuso audiovisuales 12/06/2026
Sanctioned
10442. juan carlos ortega murillo 12/06/2026
Sanctioned
Adverse Media
10443. ivan adolfo acosta montalvan 12/06/2026
Sanctioned
10444. 126 economic exchange company 12/06/2026
Sanctioned
10445. abbas ali kadkhoda'i 12/06/2026
Sanctioned
10446. siamak rahpeik 12/06/2026
Sanctioned
10447. mohammad hasan sadeghi moghadam 12/06/2026
Sanctioned
10448. mohammad yazdi 12/06/2026
Sanctioned
10449. ahmad janati 12/06/2026
Sanctioned
10450. 10 capital 12/06/2026
Sanctioned
Adverse Info
10451. sanovera 12/06/2026
Sanctioned
10452. global touristic services sal 12/06/2026
Sanctioned
10453. mirath s.a.l. 12/06/2026
Sanctioned
10454. amana sanitary and paints company l.t.d. 12/06/2026
Sanctioned
10455. city pharma sarl 12/06/2026
Sanctioned
10456. al kawthar 12/06/2026
Sanctioned
10457. amana plus co 12/06/2026
Sanctioned
10458. al amana s.a.r.l. 12/06/2026
Sanctioned
10459. shahed pharm 12/06/2026
Sanctioned
10460. drugs and medical supplies 12/06/2026
Sanctioned