OFAC

Subjects

Last update:

Name Last update Scoring
15021. mehr eghtesad iranian investment company 12/06/2026
Sanctioned
15022. allah muhammad 12/06/2026
Terrorist
Sanctioned
15023. a f m fazle rabbi 12/06/2026
Terrorist
Sanctioned
PEP
15024. ahmed jan kuchi 12/06/2026
Terrorist
Sanctioned
Adverse Media
15025. agha sayeed 12/06/2026
Terrorist
Sanctioned
Adverse Media
15026. behnam sahriyari trading company 12/06/2026
Sanctioned
15027. behnam šahríjárí 12/06/2026
Terrorist
Sanctioned
Adverse Media
15028. gholamreza baghbani 12/06/2026
Terrorist
Sanctioned
15029. al umairah al-ghamdi 12/06/2026
Terrorist
Sanctioned
15030. alberto bazan orozco 12/06/2026
Sanctioned
15031. mayra galaviz martin 12/06/2026
Sanctioned
15032. bellozo rodriguez 12/06/2026
Sanctioned
15033. bellozo rodriguez 12/06/2026
Sanctioned
15034. az iráni iszlám köztársaság bűnüldöző erői 12/06/2026
Sanctioned
15035. ahmadi moghadam 12/06/2026
Sanctioned
15036. caucasus emirate 12/06/2026
Sanctioned
15037. comba 12/06/2026
Sanctioned
Adverse Media
15038. john harun mwau 12/06/2026
Sanctioned
15039. mama lela 12/06/2026
Sanctioned
15040. mohsen chizari 12/06/2026
Sanctioned