OFAC

Subjects

Last update:

Name Last update Scoring
11161. shahid shikri center 12/06/2026
Sanctioned
11162. hital exchange 12/06/2026
Sanctioned
11163. shahid kazemi group 12/06/2026
Sanctioned
11164. laureano facundo ortega murillo 12/06/2026
Sanctioned
Adverse Media
11165. shahid baba'i group 12/06/2026
Sanctioned
11166. naria general trading llc 12/06/2026
Sanctioned
11167. jalal emami ghareh hajjlu 12/06/2026
Sanctioned
11168. banco corporativo sa 12/06/2026
Sanctioned
11169. akbar motallebizadeh 12/06/2026
Sanctioned
11170. lebra moon general trading llc 12/06/2026
Sanctioned
11171. mohammad reza mehdipur 12/06/2026
Sanctioned
11172. shahid karimi group 12/06/2026
Sanctioned
11173. the best leader general trading llc 12/06/2026
Sanctioned
11174. mohammad ebrahimi 12/06/2026
Sanctioned
11175. golden commodities llc 12/06/2026
Sanctioned
11176. soleyman sakan dastgiri 12/06/2026
Sanctioned
11177. asadollah seifi 12/06/2026
Sanctioned
11178. reza sakan dastgiri 12/06/2026
Sanctioned
11179. atlas currency exchange 12/06/2026
Sanctioned
11180. joint partnership of reza sakan dastgiri and associates 12/06/2026
Sanctioned