OFAC

Subjects

Last update:

Name Last update Scoring
14441. reza sakan dastgiri 12/06/2026
Sanctioned
14442. atlas currency exchange 12/06/2026
Sanctioned
14443. joint partnership of reza sakan dastgiri and associates 12/06/2026
Sanctioned
14444. mohammad vakili 12/06/2026
Sanctioned
14445. iman sedaghat galeshkalami 12/06/2026
Sanctioned
14446. zagros pardis kish 12/06/2026
Sanctioned
14447. alireza atabaki 12/06/2026
Sanctioned
14448. ansar exchange 12/06/2026
Sanctioned
14449. ansar information technology company 12/06/2026
Sanctioned
14450. ansar bank brokerage company 12/06/2026
Sanctioned
14451. iranian atlas company 12/06/2026
Sanctioned
14452. ayatollah ebrahimi 12/06/2026
Sanctioned
14453. compania general de mineria de venezuela 12/06/2026
Sanctioned
14454. llc novye proekty 12/06/2026
Sanctioned
14455. gosudarstvennoe unitarnoe predpriyatie respubliki krim konstruktorsko-technologicheskoe byuro sudokompozit 12/06/2026
Sanctioned
14456. ojsc yaroslavsky shipbuilding plant 12/06/2026
Sanctioned
14457. limited liability company construction company consol-stroi ltd 12/06/2026
Sanctioned
14458. aktsionernoe obshchestvo zavod fiolent 12/06/2026
Sanctioned
14459. aktsionernoe obshchestvo evrofinans mosnarbank 12/06/2026
Sanctioned
14460. bajer s.r.l. 12/06/2026
Sanctioned