OFAC

Subjects

Last update:

Name Last update Scoring
10641. chunyan guo 12/06/2026
Sanctioned
10642. yaqin wu 12/06/2026
Sanctioned
10643. wuhan shuokang biological technology co ltd 12/06/2026
Sanctioned
10644. huatao yao 12/06/2026
Sanctioned
10645. hongfei wang 12/06/2026
Sanctioned
10646. suzhou xiaoli pharmatech co ltd 12/06/2026
Sanctioned
10647. hulm al sahra 12/06/2026
Sanctioned
10648. joel alexandro salazar ballesteros 12/06/2026
Sanctioned
Adverse Media
10649. luis eduardo roman flores 12/06/2026
Sanctioned
Adverse Media
10650. sayyed abdolrahim mousavi 12/06/2026
Sanctioned
10651. dariush bakhshi 12/06/2026
Sanctioned
10652. ali chaharmahali 12/06/2026
Sanctioned
10653. habib shahesvari 12/06/2026
Sanctioned
10654. ghlamrda ramadaniyyan thani 12/06/2026
Sanctioned
10655. entebagh gostar company 12/06/2026
Sanctioned
10656. bahram abdollahinejad 12/06/2026
Sanctioned
10657. naji pars amin institute 12/06/2026
Sanctioned
10658. octavio ernesto rothschuh andino 12/06/2026
Sanctioned
10659. reza asgharian 12/06/2026
Sanctioned
10660. mahdi amiri 12/06/2026
Sanctioned