OFAC

Subjects

Last update:

Name Last update Scoring
15261. arte y diseno de culiacan s.a. de c.v. 12/06/2026
Sanctioned
15262. autotransportes jym s.a. de c.v. 12/06/2026
Sanctioned
15263. mahab ghodss consulting engineering co 12/06/2026
Sanctioned
15264. ali jafari 12/06/2026
Sanctioned
15265. ahmad shah cheraghi 12/06/2026
Terrorist
Sanctioned
Adverse Media
15266. cuideachta innealtóireachta fuinnimh ola agus gáis sepanir 12/06/2026
Sanctioned
15267. rah e sahel org 12/06/2026
Sanctioned
15268. gholam-reza naqdi 12/06/2026
Sanctioned
15269. comando missilistico dell'aeronautica dell'irgc al-ghadir 12/06/2026
Sanctioned
15270. aerospace division of irgc 12/06/2026
Sanctioned
15271. kala naft co ssk 12/06/2026
Sanctioned
15272. javedan mehr toos 12/06/2026
Sanctioned
15273. commandant jerome 12/06/2026
Sanctioned
15274. eftekhar bank 12/06/2026
Sanctioned
15275. importaciones y exportaciones nobaro s.a. de c.v. 12/06/2026
Sanctioned
15276. mega empacadora de frutas s.a. de c.v. 12/06/2026
Sanctioned
15277. ignacio mejia gutierrez 12/06/2026
Sanctioned
15278. alvarez alvarez 12/06/2026
Sanctioned
15279. abou mouhadji 12/06/2026
Terrorist
Sanctioned
15280. abdelali abou dher 12/06/2026
Terrorist
Sanctioned