OFAC

Subjects

Last update:

Name Last update Scoring
11521. east ocean rashin 12/06/2026
Sanctioned
11522. cong ty co phan thuong mai van tai bien truong phat loc 12/06/2026
Sanctioned
11523. naft setareh khalij fars 12/06/2026
Sanctioned
11524. mortaza rajabi eslami 12/06/2026
Sanctioned
11525. emerald fze 12/06/2026
Sanctioned
11526. petrogat fze 12/06/2026
Sanctioned
11527. mahdieh hossien ali sanchouli 12/06/2026
Sanctioned
11528. jam petrochemical company 12/06/2026
Sanctioned
11529. sunrise greenland sdn bhd 12/06/2026
Sanctioned
11530. dato sri 12/06/2026
Sanctioned
11531. teo boon ching wildlife trafficking transnational criminal organization 12/06/2026
Sanctioned
11532. llc valtex-st 12/06/2026
Sanctioned
11533. kee seng kwek 12/06/2026
Sanctioned
Adverse Media
11534. najee technology hooshmand fater llc 12/06/2026
Sanctioned
11535. anatoliy eduardovich serdyukov 12/06/2026
Sanctioned
11536. oleg nikolaevich evtushenko 12/06/2026
Sanctioned
11537. maksim vladimirovich vybornykh 12/06/2026
Sanctioned
11538. igor nikolaevich zaviyalov 12/06/2026
Sanctioned
11539. aleksander yurievich nazarov 12/06/2026
Sanctioned
11540. sergei anatolyevich tsyb 12/06/2026
Sanctioned