OFAC

Subjects

Last update:

Name Last update Scoring
15461. agustin reyes garza 12/06/2026
Sanctioned
15462. (1) aas-t 12/06/2026
Terrorist
Sanctioned
15463. edgardo leyva escandon 12/06/2026
Sanctioned
15464. (1) amnokkang development bank 12/06/2026
Sanctioned
15465. west sun trade 12/06/2026
Sanctioned
15466. machine sazi arak 12/06/2026
Sanctioned
15467. idro 12/06/2026
Sanctioned
15468. nico engineering limited 12/06/2026
Sanctioned
15469. pedco 12/06/2026
Sanctioned
15470. naftiran trading services co limited 12/06/2026
Sanctioned
15471. ioc uk ltd 12/06/2026
Sanctioned
15472. nioc international affairs limited 12/06/2026
Sanctioned
15473. kala pension trust limited 12/06/2026
Sanctioned
15474. kala limited 12/06/2026
Sanctioned
15475. petropars uk limited 12/06/2026
Sanctioned
15476. petropars international fze 12/06/2026
Sanctioned
15477. petropars limited 12/06/2026
Sanctioned
15478. bimeh iran insurance company (u.k.) limited 12/06/2026
Sanctioned
15479. bimeh iran 12/06/2026
Sanctioned
15480. national iranian oil company 12/06/2026
Sanctioned