OFAC

Subjects

Last update:

Name Last update Scoring
12881. constructora joel s.a. de c.v. 12/06/2026
Sanctioned
12882. alondra produce s.p.r. de r.i. 12/06/2026
Sanctioned
12883. avila de la rocha 12/06/2026
Sanctioned
12884. ali salehi 12/06/2026
Sanctioned
12885. yahya al-haj 12/06/2026
Sanctioned
12886. mirage for waste management and environmental services sarl 12/06/2026
Sanctioned
12887. mirage for engineering 12/06/2026
Sanctioned
12888. llc reem pharmaceutical 12/06/2026
Sanctioned
12889. mohamad farhat 12/06/2026
Sanctioned
12890. maher company 12/06/2026
Sanctioned
12891. hasan dahqan ibrahimi 12/06/2026
Sanctioned
12892. ghodrat zargari 12/06/2026
Sanctioned
12893. pooyesh environmental instruments 12/06/2026
Sanctioned
12894. mohammad magham 12/06/2026
Sanctioned
12895. ervin danesh 12/06/2026
Sanctioned
12896. asem omar 12/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
12897. kambiz rostamian 12/06/2026
Sanctioned
12898. royal pearl chemical 12/06/2026
Sanctioned
12899. mks international 12/06/2026
Sanctioned
12900. carol zhou 12/06/2026
Sanctioned