OFAC

Subjects

Last update:

Name Last update Scoring
3601. desert pulse trading fze 12/06/2026
Sanctioned
3602. golden mist pte ltd 12/06/2026
Sanctioned
3603. fængslet i fardis 12/06/2026
Sanctioned
3604. empire international trading fze 12/06/2026
Sanctioned
3605. turkiz fuel trading llc 12/06/2026
Sanctioned
3606. ali ardeshir larijani 12/06/2026
Terrorist
Sanctioned
Adverse Media
3607. mohammad reza hashemifar 12/06/2026
Sanctioned
3608. colinas proyectos y construcciones sa de cv 12/06/2026
Sanctioned
3609. asesoria y servicios importadores sa de cv 12/06/2026
Sanctioned
3610. nematollah bagheri 12/06/2026
Sanctioned
3611. yadollah bouali 12/06/2026
Sanctioned
3612. azizollah maleki 12/06/2026
Sanctioned
3613. masoud shamani 12/06/2026
Sanctioned
3614. crystal gas fze 12/06/2026
Sanctioned
3615. masoud mahdavi ardakani 12/06/2026
Sanctioned
3616. shine road trading fze 12/06/2026
Sanctioned
3617. nanshan ltd 12/06/2026
Sanctioned
3618. akbar givari 12/06/2026
Sanctioned
3619. hamid reza khamer 12/06/2026
Sanctioned
3620. magic esthetic salon sa 12/06/2026
Sanctioned