OFAC

Subjects

Last update:

Name Last update Scoring
12001. aleksandr lvovich tribun 12/06/2026
Sanctioned
12002. dayvtekhnoservis 12/06/2026
Sanctioned
12003. kvant scientific research institute 12/06/2026
Sanctioned
12004. jong won ri 12/06/2026
Sanctioned
12005. agrosoyuz 12/06/2026
Sanctioned
12006. hamid ostad 12/06/2026
Sanctioned
12007. allah karam 12/06/2026
Sanctioned
12008. abdol-hamid mohtasham 12/06/2026
Sanctioned
12009. hanista developer group 12/06/2026
Sanctioned
12010. ansar hezbollah 12/06/2026
Sanctioned
12011. evin prison 12/06/2026
Sanctioned
12012. abdolsamad khoramabadi 12/06/2026
Sanctioned
12013. abdulali ali-asgari 12/06/2026
Sanctioned
12014. abdolhassan firouzabadi 12/06/2026
Sanctioned
12015. sinsms pte ltd 12/06/2026
Sanctioned
12016. dalian sun moon star international logistics trading co ltd 12/06/2026
Sanctioned
12017. car escort services s.a.l. off shore 12/06/2026
Sanctioned
12018. abu walid al sahrawi 12/06/2026
Terrorist
Sanctioned
Adverse Media
12019. in the greater sahara isis 12/06/2026
Terrorist
Sanctioned
12020. al ataa islamic bank for investment and finance 12/06/2026
Sanctioned