OFAC

Subjects

Last update:

Name Last update Scoring
11581. buali investment company 12/06/2026
Sanctioned
11582. day bank 12/06/2026
Sanctioned
Adverse Info
11583. atieh sazan day 12/06/2026
Sanctioned
11584. el banco postal de irán 12/06/2026
Sanctioned
11585. morteza ahmadali behzad 12/06/2026
Sanctioned
11586. abdul aziz 12/06/2026
Terrorist
Sanctioned
11587. bank sepah 12/06/2026
Sanctioned
11588. bank melli 12/06/2026
Sanctioned
11589. future bank 12/06/2026
Sanctioned
Adverse Media
11590. ep-itd 12/06/2026
Sanctioned
11591. ep-itc 12/06/2026
Sanctioned
11592. ep-ibj 12/06/2026
Sanctioned
11593. ep-itb 12/06/2026
Sanctioned
11594. ep-ita 12/06/2026
Sanctioned
11595. ep-ibi 12/06/2026
Sanctioned
11596. ep-icf 12/06/2026
Sanctioned
11597. ep-ice 12/06/2026
Sanctioned
11598. ep-ibg 12/06/2026
Sanctioned
11599. ep-icd 12/06/2026
Sanctioned
11600. ep-ibd 12/06/2026
Sanctioned