OFAC

Subjects

Last update:

Name Last update Scoring
14881. bank-e karafarin 12/06/2026
Sanctioned
14882. bank pasargad 12/06/2026
Sanctioned
14883. bank eghtesad novin 12/06/2026
Terrorist
Sanctioned
Adverse Media
14884. kandahar 12/06/2026
Sanctioned
14885. new ahmadi company ltd 12/06/2026
Sanctioned
14886. haji baz mohammad 12/06/2026
Sanctioned
14887. abd al-hadi 12/06/2026
Terrorist
Sanctioned
14888. abdul latif mansoor 12/06/2026
Terrorist
Sanctioned
14889. shah mohammad barakzai 12/06/2026
Sanctioned
14890. alejandra salazar hernandez 12/06/2026
Sanctioned
Adverse Media
14891. alejandro guzman salazar 12/06/2026
Sanctioned
Adverse Media
14892. datak telecom 12/06/2026
Sanctioned
14893. deep offshore technology company p.j.s. 12/06/2026
Sanctioned
14894. cuideachta thionsclaíoch mara na hiaráine 12/06/2026
Sanctioned
14895. adanof 12/06/2026
Sanctioned
14896. behineh trading 12/06/2026
Sanctioned
14897. pars air 12/06/2026
Sanctioned
Adverse Media
14898. abbas jega 12/06/2026
Sanctioned
14899. esma'il gha'ani 12/06/2026
Terrorist
Sanctioned
14900. akbar tahmasebi 12/06/2026
Sanctioned