OFAC

Subjects

Last update:

Name Last update Scoring
10721. vahid haghanian 12/06/2026
Sanctioned
10722. dehghan poudeh 12/06/2026
Terrorist
Sanctioned
10723. ebrahim raisi 12/06/2026
Sanctioned
10724. asi el yusuf abd al-rida 12/06/2026
Sanctioned
10725. jawad nourredine 12/06/2026
Sanctioned
10726. ahrar al-sharqiah 12/06/2026
Sanctioned
10727. chin-yong chon 12/06/2026
Sanctioned
10728. carlos alberto calderon chirinos 12/06/2026
Sanctioned
10729. cong ty tnhh thinh cuong 12/06/2026
Sanctioned
10730. jose adelino ornelas ferreira 12/06/2026
Sanctioned
10731. pedro miguel carreno escobar 12/06/2026
Sanctioned
Adverse Media
PEP
10732. niletel 12/06/2026
Sanctioned
10733. global united biotechnology 12/06/2026
Sanctioned
Adverse Media
10734. alcardinal petroleum co ltd 12/06/2026
Sanctioned
10735. al cardinal investments co ltd 12/06/2026
Sanctioned
10736. alcardinal general trading llc 12/06/2026
Sanctioned
10737. alcardinal general trading limited 12/06/2026
Sanctioned
10738. ali ashraf said ahmed hussein 12/06/2026
Sanctioned
10739. lou trading and investment co ltd 12/06/2026
Sanctioned
10740. ajing ater kur 12/06/2026
Sanctioned