OFAC

Subjects

Last update:

Name Last update Scoring
3941. ehsan mohaghegh dolatabadi 12/06/2026
Sanctioned
3942. hosein sayyadi turanlu 12/06/2026
Sanctioned
3943. sayyed mohammad rowhani 12/06/2026
Sanctioned
3944. ariapa 12/06/2026
Sanctioned
3945. golden fortune resorts world co ltd 12/06/2026
Sanctioned
3946. karim sayed ahmed moghny 12/06/2026
Sanctioned
3947. iranian baspar puya company 12/06/2026
Sanctioned
3948. jin bei group co ltd 12/06/2026
Sanctioned
3949. cambodian heng xin real estate investment co ltd 12/06/2026
Sanctioned
3950. nigel wan bao nabil tang 12/06/2026
Sanctioned
3951. taiwan prince real estate investment co ltd 12/06/2026
Sanctioned
3952. warpcapital yacht management pte ltd 12/06/2026
Sanctioned
3953. belt road capital management cambodia co ltd 12/06/2026
Sanctioned
3954. prince horology 12/06/2026
Sanctioned
3955. atlaswise consultants pte ltd 12/06/2026
Sanctioned
3956. cloud xero management pte ltd 12/06/2026
Sanctioned
3957. awesome global investment group co ltd 12/06/2026
Sanctioned
3958. al-salama charitable society for the care of the wounded and disabled 12/06/2026
Sanctioned
3959. vaed association for prisoners and released persons 12/06/2026
Sanctioned
3960. merciful hands association 12/06/2026
Sanctioned