OFAC

Subjects

Last update:

Name Last update Scoring
3381. amir hosseini 12/06/2026
Sanctioned
3382. tejarat sarir afrooz kish company 12/06/2026
Sanctioned
3383. alireza kahkouei 12/06/2026
Sanctioned
3384. rahbar tejari setareh taban kish company 12/06/2026
Sanctioned
3385. naghsh simorgh sahand llc 12/06/2026
Terrorist
Sanctioned
Adverse Media
3386. mahmud tadayyon 12/06/2026
Terrorist
Sanctioned
Adverse Media
3387. ehsan saidi nasab 12/06/2026
Terrorist
Sanctioned
Adverse Media
3388. ehsan moslehi 12/06/2026
Terrorist
Sanctioned
Adverse Media
3389. khavar tejarat arka kish company 12/06/2026
Sanctioned
3390. vahid falahat kari 12/06/2026
Sanctioned
3391. karmaniya tejarat asar kish company 12/06/2026
Sanctioned
3392. masoud kavousi 12/06/2026
Sanctioned
3393. aku tejarat ravizh kish company 12/06/2026
Sanctioned
3394. majid shashaeh 12/06/2026
Sanctioned
3395. samad vafayi qushchi 12/06/2026
Sanctioned
3396. morteza ali bakhshi 12/06/2026
Sanctioned
3397. patriot inc 12/06/2026
Sanctioned
3398. mihir shipping inc 12/06/2026
Sanctioned
3399. costin shipping limited 12/06/2026
Sanctioned
3400. hayat yolu 12/06/2026
Sanctioned