OFAC

Subjects

Last update:

Name Last update Scoring
13701. shanghai saint logistics limited 12/06/2026
Sanctioned
13702. taif mining services llc 12/06/2026
Sanctioned
13703. abu mushtaq 12/06/2026
Sanctioned
13704. hasan al-shaban 12/06/2026
Sanctioned
13705. mundo digital s.a. 12/06/2026
Sanctioned
13706. sam 5 12/06/2026
Sanctioned
13707. josé jorge mejía mojica 12/06/2026
Sanctioned
13708. mykola mykolayovych trushchalov 12/06/2026
Sanctioned
13709. al-kawthar foundation 12/06/2026
Sanctioned
13710. mashaallah bakhtiari 12/06/2026
Sanctioned
13711. amir azizpur 12/06/2026
Sanctioned
13712. mohammad jalal maab 12/06/2026
Sanctioned
13713. mas'ud shushtari 12/06/2026
Sanctioned
13714. mohammad jasim mohammadsadeq aladnani 12/06/2026
Sanctioned
13715. ali reza fedakar 12/06/2026
Sanctioned
13716. hasan ja'fari 12/06/2026
Terrorist
Sanctioned
13717. headquarters of reconstruction of holy shrines 12/06/2026
Sanctioned
13718. sayyed sa'id musavi 12/06/2026
Sanctioned
13719. abu-rezvan 12/06/2026
Sanctioned
13720. mohammed saeed 12/06/2026
Sanctioned