OFAC

Subjects

Last update:

Name Last update Scoring
4341. complejo turistico jjj sa de cv 12/06/2026
Sanctioned
4342. grupo hotelero jjj sa de cv 12/06/2026
Sanctioned
4343. el rey de los cantaritos 12/06/2026
Sanctioned
4344. sabor tapatio s de rl de cv 12/06/2026
Sanctioned
4345. grupo jrcp s de rl 12/06/2026
Sanctioned
4346. sayyed mahmud reza sajjadi 12/06/2026
Sanctioned
4347. mohammad shafipour 12/06/2026
Sanctioned
4348. cartel de los soles 12/06/2026
Terrorist
Sanctioned
4349. ali morteza birang 12/06/2026
Sanctioned
4350. pasargad electronic payment services company 12/06/2026
Sanctioned
4351. arman kish dadeh communications and information technology company 12/06/2026
Sanctioned
4352. arian pasargad communications and information technology ecosystem development company 12/06/2026
Sanctioned
4353. arian pasargad communications and information technology infrastructure company 12/06/2026
Sanctioned
4354. baran telecom company 12/06/2026
Sanctioned
4355. parsa company 12/06/2026
Sanctioned
4356. arvand arian pasargad communications and information technology payment company 12/06/2026
Sanctioned
4357. dotis arian qeshm software company 12/06/2026
Sanctioned
4358. pt oriental commerce garden 12/06/2026
Sanctioned
4359. persistent petrochem private limited 12/06/2026
Sanctioned
4360. bab al barsha trading llc 12/06/2026
Sanctioned