OFAC

Subjects

Last update:

Name Last update Scoring
12801. morteza farasatpour 12/06/2026
Sanctioned
12802. rahim ahmadi 12/06/2026
Sanctioned
12803. barly off-shore 12/06/2026
Sanctioned
12804. mohammad hasan abbas 12/06/2026
Sanctioned
12805. ehab makhlouf 12/06/2026
Sanctioned
12806. samir sakhir darwish 12/06/2026
Sanctioned
12807. al jamaiyah al bustan 12/06/2026
Sanctioned
12808. calixto antonio ortega rios 12/06/2026
Sanctioned
PEP
12809. scit 12/06/2026
Sanctioned
12810. lourdes benicia suarez anderson 12/06/2026
Sanctioned
PEP
12811. muhammad kweider 12/06/2026
Sanctioned
12812. damiani bustillos 12/06/2026
Sanctioned
PEP
12813. iranian novin systems management 12/06/2026
Sanctioned
12814. carmen auxiliadora zuleta de merchan 12/06/2026
Sanctioned
12815. gladys maria gutierrez alvarado 12/06/2026
Sanctioned
PEP
12816. arcadio de jesus delgado rosales 12/06/2026
Sanctioned
12817. juan jose mendoza jover 12/06/2026
Sanctioned
12818. shanghai north transway international trading co 12/06/2026
Sanctioned
12819. shanghai gang quan trade co 12/06/2026
Sanctioned
12820. shanghai bingzhi guoji maoyi youxian gongsi 12/06/2026
Sanctioned