OFAC

Subjects

Last update:

Name Last update Scoring
13321. chen wang 12/06/2026
Sanctioned
13322. ceiec 12/06/2026
Sanctioned
13323. polymedics company 12/06/2026
Sanctioned
13324. leah company 12/06/2026
Sanctioned
13325. soran company 12/06/2026
Sanctioned
13326. bin mohammed adnan mohammed humam masouti 12/06/2026
Sanctioned
13327. south rouhina steel complex 12/06/2026
Sanctioned
13328. abdullahi osman 12/06/2026
Sanctioned
13329. marcos javier machado requena 12/06/2026
Sanctioned
13330. guillermo carlos san agustin 12/06/2026
Sanctioned
13331. mahmoud alavi 12/06/2026
Sanctioned
13332. ex-cle 12/06/2026
Sanctioned
13333. kaveh east steel company 12/06/2026
Sanctioned
13334. arvand kaveh steel co 12/06/2026
Sanctioned
13335. turira company 12/06/2026
Sanctioned
13336. tabchem chemical industries co 12/06/2026
Sanctioned
13337. behran trading 12/06/2026
Sanctioned
13338. beh tam 12/06/2026
Sanctioned
13339. melli sakhteman co 12/06/2026
Sanctioned
13340. day company 12/06/2026
Sanctioned