OFAC

Subjects

Last update:

Name Last update Scoring
17501. farab soroush afagh qeshm company 12/06/2026
Sanctioned
17502. redwing global limited 12/06/2026
Sanctioned
17503. globenture limited 12/06/2026
Sanctioned
17504. gasolix international corporation limited 12/06/2026
Sanctioned
17505. besoon trade limited 12/06/2026
Sanctioned
17506. maryam anbardaran 12/06/2026
Terrorist
Sanctioned
Adverse Media
17507. fahim maleki 12/06/2026
Terrorist
Sanctioned
Adverse Media
17508. alireza kahkouei 12/06/2026
Sanctioned
17509. amir hosseini 12/06/2026
Sanctioned
17510. tejarat sarir afrooz kish company 12/06/2026
Sanctioned
17511. rahbar tejari setareh taban kish company 12/06/2026
Sanctioned
17512. abdolazim ghanbarian 12/06/2026
Sanctioned
Adverse Media
17513. hamid reza ramazan 12/06/2026
Sanctioned
17514. naghsh simorgh sahand llc 12/06/2026
Terrorist
Sanctioned
Adverse Media
17515. mahmud tadayyon 12/06/2026
Terrorist
Sanctioned
Adverse Media
17516. khavar tejarat arka kish company 12/06/2026
Sanctioned
17517. ehsan saidi nasab 12/06/2026
Terrorist
Sanctioned
Adverse Media
17518. ehsan moslehi 12/06/2026
Terrorist
Sanctioned
Adverse Media
17519. vahid falahat kari 12/06/2026
Sanctioned
17520. karmaniya tejarat asar kish company 12/06/2026
Sanctioned