OFAC

Subjects

Last update:

Name Last update Scoring
11441. cyrenius cephus 12/06/2026
Sanctioned
11442. bill teah twehway 12/06/2026
Sanctioned
11443. jason antonio yang lopez 12/06/2026
Sanctioned
11444. nelton santiso aguila 12/06/2026
Sanctioned
11445. jose angel rivera zazueta 12/06/2026
Sanctioned
Adverse Media
11446. mohammad shakeri 12/06/2026
Sanctioned
11447. mojtaba haji hosseini 12/06/2026
Sanctioned
11448. mostafa haji hosseini 12/06/2026
Sanctioned
11449. amir hosein nikain 12/06/2026
Sanctioned
11450. ahmad khatibi 12/06/2026
Sanctioned
11451. glory harvest 12/06/2026
Sanctioned
11452. ali akbar rashidi 12/06/2026
Sanctioned
11453. moein mahdavi 12/06/2026
Sanctioned
11454. golden warrior shipping co limited 12/06/2026
Sanctioned
11455. ws shipping co ltd 12/06/2026
Sanctioned
11456. limited china grain storage and transportation zhoushan co 12/06/2026
Sanctioned
11457. pioneer shipmanagement pte ltd 12/06/2026
Sanctioned
11458. pznfr trading limited 12/06/2026
Sanctioned
11459. shekufei international trading co limited 12/06/2026
Sanctioned
11460. farwell canyon hk limited 12/06/2026
Sanctioned