OFAC

Subjects

Last update:

Name Last update Scoring
14321. golden resources trading company l.l.c. 12/06/2026
Sanctioned
14322. mannesman cylinder systems 12/06/2026
Sanctioned
14323. reyco gmbh 12/06/2026
Sanctioned
14324. rey investment company 12/06/2026
Sanctioned
14325. goruh-e tose-e sakhteman-e tadbir 12/06/2026
Sanctioned
14326. tadbir energy development group co 12/06/2026
Sanctioned
14327. modaber 12/06/2026
Sanctioned
14328. tadbir investment company 12/06/2026
Sanctioned
14329. tadbir economic development group 12/06/2026
Sanctioned
14330. teaco 12/06/2026
Sanctioned
14331. eiko 12/06/2026
Sanctioned
14332. abd al-hamid muhammad abd al-hamid al-masli 12/06/2026
Terrorist
Sanctioned
14333. ur-ckz 12/06/2026
Sanctioned
14334. ur-ckx 12/06/2026
Sanctioned
14335. ur-cjw 12/06/2026
Sanctioned
14336. ur-ckj 12/06/2026
Sanctioned
14337. ur-cky 12/06/2026
Sanctioned
14338. ali asgar mir-hejazi 12/06/2026
Terrorist
Sanctioned
Adverse Media
14339. ofogh saberin engineering development company 12/06/2026
Sanctioned
14340. commission to determine instances of criminal content 12/06/2026
Sanctioned