OFAC

Subjects

Last update:

Name Last update Scoring
16941. bank saderat 12/06/2026
Sanctioned
16942. agricultural bank of iran 12/06/2026
Sanctioned
16943. bank refah 12/06/2026
Sanctioned
16944. bank maskan 12/06/2026
Sanctioned
16945. banco central da república islâmica do irão 12/06/2026
Sanctioned
16946. abdallah ramadan 12/06/2026
Sanctioned
16947. tifon 12/06/2026
Sanctioned
16948. ana i 12/06/2026
Sanctioned
16949. mar azul 12/06/2026
Sanctioned
16950. doctor m.r.o. 12/06/2026
Sanctioned
Adverse Media
16951. alberto rodriguez-orejuela 12/06/2026
Sanctioned
Adverse Media
16952. abu marzouk moussa 12/06/2026
Terrorist
Sanctioned
Adverse Media
16953. moa nickel sa 12/06/2026
Sanctioned
16954. international cobalt co inc 12/06/2026
Sanctioned
16955. general nickel sa 12/06/2026
Sanctioned
16956. cobalt refinery co inc 12/06/2026
Sanctioned
16957. sheik ahmed ismail yassin 12/06/2026
Sanctioned
16958. subhi tufayli 12/06/2026
Sanctioned
16959. hasan abd-al-karim nasrallah 12/06/2026
Terrorist
Sanctioned
Adverse Media
16960. talal muhammad rashid naji 12/06/2026
Sanctioned