OFAC

Subjects

Last update:

Name Last update Scoring
14221. and cia. s.a.s. 12/06/2026
Sanctioned
14222. global structure s.a. 12/06/2026
Sanctioned
14223. multitex international trading s.a. 12/06/2026
Sanctioned
14224. emmanuel enrique rubio gonzalez 12/06/2026
Sanctioned
Adverse Media
14225. ali wahib al-zain 12/06/2026
Terrorist
Sanctioned
14226. mohamad raed 12/06/2026
Terrorist
Sanctioned
14227. ameen shirri 12/06/2026
Terrorist
Sanctioned
14228. husain ali hazzima 12/06/2026
Sanctioned
14229. baloch liberation army 12/06/2026
Terrorist
Sanctioned
14230. ali akbar velayati 12/06/2026
Terrorist
Sanctioned
Adverse Media
14231. mohammad mohammadi golpayegani 12/06/2026
Sanctioned
14232. javad zarif 12/06/2026
Sanctioned
14233. luis alfredo motta dominguez 12/06/2026
Sanctioned
Adverse Media
14234. eustiquio jose lugo gomez 12/06/2026
Sanctioned
Adverse Media
14235. nicolas ernesto maduro guerra 12/06/2026
Sanctioned
Adverse Media
PEP
14236. ali husseini khamenei 12/06/2026
Sanctioned
14237. kim su il 12/06/2026
Sanctioned
14238. ali haji zadeh amir 12/06/2026
Sanctioned
14239. ali ozma'i 12/06/2026
Sanctioned
14240. mansour ravankar 12/06/2026
Sanctioned