OFAC

Subjects

Last update:

Name Last update Scoring
13381. rahim reza farghadani 12/06/2026
Sanctioned
13382. mingfu chen 12/06/2026
Sanctioned
13383. anhui land group co limited 12/06/2026
Sanctioned
13384. sayyed javad musavi 12/06/2026
Sanctioned
13385. alma delia lira sotelo 12/06/2026
Sanctioned
13386. el carnicero 12/06/2026
Sanctioned
13387. alfonso lira sotelo 12/06/2026
Sanctioned
Adverse Media
13388. sajjíd mahdí faráhí 12/06/2026
Sanctioned
13389. sayyed mohammad hashemi 12/06/2026
Sanctioned
13390. mir ahmad nooshin seid 12/06/2026
Sanctioned
13391. d.u.a.s.a. 12/06/2026
Sanctioned
13392. medal inversiones s.a. 12/06/2026
Sanctioned
13393. adjustment business corp 12/06/2026
Sanctioned
13394. grupo cedro panama s.a. 12/06/2026
Sanctioned
13395. vision 20-20 s.a. 12/06/2026
Sanctioned
13396. laguna mar internacional s.a. 12/06/2026
Sanctioned
13397. distribuidora marbella s.a. 12/06/2026
Sanctioned
13398. inmobiliaria multi-tiendas s.a. 12/06/2026
Sanctioned
13399. troll properties inc 12/06/2026
Sanctioned
13400. warehouse outlets s.a. 12/06/2026
Sanctioned