OFAC

Subjects

Last update:

Name Last update Scoring
12401. bochuang ceramic inc 12/06/2026
Sanctioned
12402. faraz tegarat ertebat company 12/06/2026
Sanctioned
12403. pak tong-so'k 12/06/2026
Sanctioned
12404. aleksei park 12/06/2026
Sanctioned
12405. dandong jinxiang trade co ltd 12/06/2026
Sanctioned
12406. iranian islamic revolutionary guard corps cyber-electronic command 12/06/2026
Sanctioned
12407. national cyberspace center 12/06/2026
Sanctioned
12408. ardchomhairle an chibearspáis 12/06/2026
Sanctioned
12409. larijani sadeq 12/06/2026
Sanctioned
12410. moghisseh mohammad 12/06/2026
Sanctioned
12411. abdolghassem salavati 12/06/2026
Sanctioned
12412. arlex shi 12/06/2026
Sanctioned
12413. gholamreza ziaei 12/06/2026
Sanctioned
12414. gohar dasht prison 12/06/2026
Sanctioned
12415. mortaza rezavi 12/06/2026
Sanctioned
12416. green wave 12/06/2026
Sanctioned
12417. iaci 12/06/2026
Sanctioned
12418. ihsrc 12/06/2026
Sanctioned
12419. abu dhar 12/06/2026
Terrorist
Sanctioned
Adverse Media
12420. abdelatif gaini 12/06/2026
Sanctioned