OFAC

Subjects

Last update:

Name Last update Scoring
14001. mohsen qomi 12/06/2026
Sanctioned
14002. mohsen razaei 12/06/2026
Terrorist
Sanctioned
Adverse Media
14003. bagheri afshordi 12/06/2026
Sanctioned
14004. afgs 12/06/2026
Sanctioned
14005. gholam-ali haddad adel 12/06/2026
Sanctioned
14006. mojtaba khamenei 12/06/2026
Terrorist
Sanctioned
Adverse Media
14007. dehghan poudeh 12/06/2026
Terrorist
Sanctioned
14008. vahid haghanian 12/06/2026
Sanctioned
14009. ebrahim raisi 12/06/2026
Sanctioned
14010. asi el yusuf abd al-rida 12/06/2026
Sanctioned
14011. jawad nourredine 12/06/2026
Sanctioned
14012. ahrar al-sharqiah 12/06/2026
Sanctioned
14013. chin-yong chon 12/06/2026
Sanctioned
14014. cong ty tnhh thinh cuong 12/06/2026
Sanctioned
14015. pedro miguel carreno escobar 12/06/2026
Sanctioned
Adverse Media
PEP
14016. niletel 12/06/2026
Sanctioned
14017. global united biotechnology 12/06/2026
Sanctioned
Adverse Media
14018. alcardinal petroleum co ltd 12/06/2026
Sanctioned
14019. al cardinal investments co ltd 12/06/2026
Sanctioned
14020. alcardinal general trading limited 12/06/2026
Sanctioned