OFAC

Subjects

Last update:

Name Last update Scoring
13381. seyyed zia al-din imani 12/06/2026
Sanctioned
13382. mohsen alikhani 12/06/2026
Sanctioned
13383. mohammad eskandari 12/06/2026
Sanctioned
13384. bonyad import and export co 12/06/2026
Sanctioned
13385. energy gostar sina company 12/06/2026
Sanctioned
13386. khosro mokhtari 12/06/2026
Sanctioned
13387. javad ghana'at 12/06/2026
Sanctioned
13388. iedc 12/06/2026
Sanctioned
13389. amir-mansour borghei 12/06/2026
Sanctioned
13390. bonyad mostazafan 12/06/2026
Sanctioned
13391. jiangzhou li 12/06/2026
Sanctioned
13392. kwai-wah li 12/06/2026
Sanctioned
13393. zhonghua deng 12/06/2026
Sanctioned
13394. edwina lau 12/06/2026
Sanctioned
13395. harry varney gboto-nambi sherman 12/06/2026
Sanctioned
13396. chin-hua huang 12/06/2026
Sanctioned
13397. banihashemi chaharom 12/06/2026
Sanctioned
13398. artin sana'at tabaan company 12/06/2026
Sanctioned
13399. shih mei sun 12/06/2026
Sanctioned
13400. n.a.z. technology 12/06/2026
Sanctioned