OFAC

Subjects

Last update:

Name Last update Scoring
1821. masoud jalili 12/06/2026
Sanctioned
1822. ano dialog regions 12/06/2026
Sanctioned
1823. beijing integrity technology company limited 12/06/2026
Sanctioned
1824. aliada group inc 12/06/2026
Sanctioned
1825. artemis artemiou 12/06/2026
Sanctioned
1826. panagiota karaoli 12/06/2026
Sanctioned
1827. alí džafarabádí 12/06/2026
Sanctioned
1828. felix bitzios 12/06/2026
Sanctioned
1829. caryslia beatriz rodriguez rodriguez 12/06/2026
Sanctioned
PEP
1830. domingo antonio hernandez larez 12/06/2026
Sanctioned
1831. asdrubal jose brito hernandez 12/06/2026
Sanctioned
1832. miguel antonio munoz palacios 12/06/2026
Sanctioned
1833. elio ramon estrada paredes 12/06/2026
Sanctioned
1834. everest energy 12/06/2026
Sanctioned
1835. asya energy 12/06/2026
Sanctioned
1836. gemgaz 12/06/2026
Sanctioned
1837. pioneer 12/06/2026
Sanctioned
1838. zara shipholding co 12/06/2026
Sanctioned
1839. alpha gas 12/06/2026
Sanctioned
1840. ocean speedstar solutions opc private limited 12/06/2026
Sanctioned