OFAC

Subjects

Last update:

Name Last update Scoring
14341. hamid arabnejad 12/06/2026
Sanctioned
14342. sirjanco trading l.l.c. 12/06/2026
Sanctioned
14343. chin-so'k kim 12/06/2026
Sanctioned
14344. ur-ckg 12/06/2026
Sanctioned
14345. kyrgyz trans avia 12/06/2026
Sanctioned
14346. ur-ckf 12/06/2026
Sanctioned
14347. borromeo enrique henriquez solorzano 12/06/2026
Terrorist
Sanctioned
Adverse Media
14348. el trece 12/06/2026
Sanctioned
Adverse Info
14349. moises humberto rivera luna 12/06/2026
Terrorist
Sanctioned
Adverse Media
14350. enano 12/06/2026
Sanctioned
14351. half million 12/06/2026
Terrorist
Sanctioned
Adverse Media
14352. el barney 12/06/2026
Sanctioned
Adverse Media
Adverse Info
14353. energy global international fze 12/06/2026
Sanctioned
14354. global sea line co ltd 12/06/2026
Sanctioned
14355. ahmad vaziri 12/06/2026
Sanctioned
14356. petro diamond 12/06/2026
Sanctioned
14357. masoud bahadori 12/06/2026
Sanctioned
14358. hashem pouransari 12/06/2026
Sanctioned
14359. mahmoud nikousokhan 12/06/2026
Sanctioned
14360. jashn saz 12/06/2026
Sanctioned