OFAC

Subjects

Last update:

Name Last update Scoring
12081. ep-lda 12/06/2026
Sanctioned
12082. ep-pum 12/06/2026
Sanctioned
12083. ep-pua 12/06/2026
Sanctioned
12084. ep-pul 12/06/2026
Sanctioned
12085. sayyed mohammad ali haddadnezhad tehrani 12/06/2026
Sanctioned
12086. mehdi azarpisheh 12/06/2026
Sanctioned
12087. javad ali bordbarsheramin 12/06/2026
Sanctioned
12088. mohammad agha jafari 12/06/2026
Sanctioned
12089. mahmoud bagheri 12/06/2026
Sanctioned
12090. gudzon shipping co llc 12/06/2026
Sanctioned
12091. pml co ltd 12/06/2026
Sanctioned
12092. de cabello contreras 12/06/2026
Sanctioned
Adverse Media
12093. 11420 corp 12/06/2026
Sanctioned
12094. noor plantation investments llc 12/06/2026
Sanctioned
12095. sai advisors inc 12/06/2026
Sanctioned
12096. rafael a sarria-diaz 12/06/2026
Sanctioned
Adverse Media
12097. jose david cabello 12/06/2026
Sanctioned
Adverse Media
12098. cabello 12/06/2026
Sanctioned
Adverse Media
PEP
12099. myrna adijul mabanza 12/06/2026
Terrorist
Sanctioned
12100. blue airways 12/06/2026
Sanctioned