OFAC

Subjects

Last update:

Name Last update Scoring
14761. ayandeh bank 12/06/2026
Sanctioned
14762. erika gonzalez valencia 12/06/2026
Sanctioned
Adverse Media
14763. dune 12/06/2026
Sanctioned
14764. diona 12/06/2026
Sanctioned
14765. derya 12/06/2026
Sanctioned
14766. ana paulina barajas sahd 12/06/2026
Sanctioned
Adverse Media
14767. faxon 12/06/2026
Sanctioned
14768. ulises jovani gonzalez valencia 12/06/2026
Sanctioned
Adverse Media
14769. liliana rosas camba 12/06/2026
Sanctioned
Adverse Media
14770. limited liability company southern project 12/06/2026
Sanctioned
14771. nymex star 12/06/2026
Sanctioned
14772. wt marine pte ltd 12/06/2026
Sanctioned
14773. wee beng tan 12/06/2026
Sanctioned
14774. wee tiong (s) pte ltd 12/06/2026
Sanctioned
14775. bank mellat yerevan 12/06/2026
Sanctioned
14776. nuclear reactors fuel company 12/06/2026
Sanctioned
14777. mohammad reza rezvanianzade 12/06/2026
Sanctioned
14778. askam 12/06/2026
Sanctioned
14779. emka 12/06/2026
Sanctioned
14780. iran-venezuela bi-national bank 12/06/2026
Sanctioned