OFAC

Subjects

Last update:

Name Last update Scoring
12701. franklin horacio garcia duque 12/06/2026
Sanctioned
12702. elias jose jaua milano 12/06/2026
Sanctioned
12703. nestor luis reverol torres 12/06/2026
Terrorist
Sanctioned
Adverse Media
12704. simon alejandro zerpa delgado 12/06/2026
Sanctioned
12705. rocco albisinni serrano 12/06/2026
Sanctioned
12706. qingdao construction cc 12/06/2026
Sanctioned
12707. mansudae overseas projects architectural and technical services (pty) limited 12/06/2026
Sanctioned
12708. andrey serbin 12/06/2026
Sanctioned
12709. mohammad reza rezakhah 12/06/2026
Sanctioned
12710. mohammed saeed ajily 12/06/2026
Sanctioned
12711. andisheh vesal middle east company 12/06/2026
Sanctioned
12712. ajily software procurement group 12/06/2026
Sanctioned
12713. reshit tavan 12/06/2026
Sanctioned
12714. ramor company 12/06/2026
Sanctioned
12715. mad kandalu company 12/06/2026
Sanctioned
12716. and irgcs research and self-sufficiency organization 12/06/2026
Sanctioned
12717. irgc aerospace force self sufficiency jihad organization 12/06/2026
Sanctioned
12718. farshad hakemzadeh 12/06/2026
Sanctioned
12719. seyed reza qasemi 12/06/2026
Sanctioned
12720. hodjat abadi 12/06/2026
Sanctioned