OFAC

Subjects

Last update:

Name Last update Scoring
14861. a védelmi célú logisztikáért és exportért felelős minisztérium 12/06/2026
Sanctioned
14862. international general resourcing fze 12/06/2026
Sanctioned
14863. daniel frosch 12/06/2026
Sanctioned
14864. ali fadavi 12/06/2026
Sanctioned
14865. daneshgah-e sana'ti-ye malek-e ashtar 12/06/2026
Sanctioned
14866. el flaco 12/06/2026
Sanctioned
Adverse Media
14867. ovidio limon sanchez 12/06/2026
Sanctioned
Adverse Media
14868. el raton 12/06/2026
Sanctioned
Adverse Media
14869. archivaldo ivan guzman salazar 12/06/2026
Sanctioned
Adverse Media
14870. credit institution for development 12/06/2026
Sanctioned
14871. bank-e taawon mantagheey-e eslami 12/06/2026
Sanctioned
14872. bank-e tose'e ta'avon 12/06/2026
Sanctioned
14873. bank-e gharzolhasaneh mehr iran 12/06/2026
Sanctioned
14874. bank-e iran zamin 12/06/2026
Sanctioned
14875. bank-e gardeshgari 12/06/2026
Sanctioned
14876. bank hekmat iranian 12/06/2026
Sanctioned
14877. bank-e shahr 12/06/2026
Sanctioned
14878. bank-e tat 12/06/2026
Sanctioned
14879. bank-e saman 12/06/2026
Sanctioned
14880. bank sarmayeh 12/06/2026
Sanctioned