OFAC

Subjects

Last update:

Name Last update Scoring
3661. bassam al-saeedi and partners free zone company 12/06/2026
Sanctioned
3662. al-wadi al-kabir company 12/06/2026
Sanctioned
3663. reza zare portorghi 12/06/2026
Sanctioned
3664. international pardisan rizvan sharq 12/06/2026
Sanctioned
3665. gocha lordkipanidze 12/06/2026
Sanctioned
3666. erdenebalsuren damdin 12/06/2026
Sanctioned
3667. mostafa rostami sani 12/06/2026
Sanctioned
3668. erfan gheisari 12/06/2026
Sanctioned
3669. mehdi ghaffari 12/06/2026
Sanctioned
3670. kavoshgaran asman moj ghadir company 12/06/2026
Sanctioned
3671. bahram rezaei 12/06/2026
Sanctioned
3672. electro wave technology company 12/06/2026
Sanctioned
3673. jose jesus urdaneta gonzalez 12/06/2026
Sanctioned
3674. eansa 12/06/2026
Sanctioned
3675. arya global gida sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
3676. utus gumrukleme gida tekstil ithalat ihracat dis ticaret ve sanayi limited sirketi 12/06/2026
Sanctioned
3677. celia margarita reyes ochoa 12/06/2026
Sanctioned
3678. vincent nyakarundi 12/06/2026
Sanctioned
3679. vicente luis carretero napolitano 12/06/2026
Sanctioned
3680. roberto carretero napolitano 12/06/2026
Sanctioned
Adverse Media