OFAC

Subjects

Last update:

Name Last update Scoring
11881. limited liability company infrastructure projects management company 12/06/2026
Sanctioned
11882. aktsionernoe obshchestvo krymteploelektrotsentral 12/06/2026
Sanctioned
11883. panazeate sl 12/06/2026
Sanctioned
11884. edgar alberto sarria 12/06/2026
Sanctioned
11885. quiana trading limited 12/06/2026
Sanctioned
11886. jose omar paredes 12/06/2026
Sanctioned
11887. averuca c.a. 12/06/2026
Sanctioned
11888. vladimir padrino 12/06/2026
Sanctioned
Adverse Media
11889. celia flores 12/06/2026
Terrorist
Sanctioned
Adverse Media
11890. j rodriguez gomez jorge 12/06/2026
Sanctioned
Adverse Media
PEP
11891. afak dubai exchange company 12/06/2026
Sanctioned
11892. bahman group 12/06/2026
Sanctioned
11893. bank sina 12/06/2026
Sanctioned
11894. andisheh mehvaran investment company 12/06/2026
Sanctioned
11895. parsian bank 12/06/2026
Sanctioned
11896. esfahan's mobarakeh steel company 12/06/2026
Sanctioned
11897. al haram commercial company 12/06/2026
Sanctioned
11898. eddie aleong 12/06/2026
Sanctioned
11899. abu jihad tnt 12/06/2026
Terrorist
Sanctioned
Adverse Media
11900. al-saksuk company 12/06/2026
Sanctioned