OFAC

Subjects

Last update:

Name Last update Scoring
15081. vladimir padrino 12/06/2026
Sanctioned
Adverse Media
15082. celia flores 12/06/2026
Terrorist
Sanctioned
Adverse Media
15083. j rodriguez gomez jorge 12/06/2026
Sanctioned
Adverse Media
PEP
15084. afak dubai exchange company 12/06/2026
Sanctioned
15085. bahman group 12/06/2026
Sanctioned
15086. andisheh mehvaran investment company 12/06/2026
Sanctioned
15087. parsian bank 12/06/2026
Sanctioned
15088. esfahan's mobarakeh steel company 12/06/2026
Sanctioned
15089. al haram commercial company 12/06/2026
Sanctioned
15090. eddie aleong 12/06/2026
Sanctioned
15091. al-saksuk company 12/06/2026
Sanctioned
15092. parsian catalyst chemical company 12/06/2026
Sanctioned
15093. adnan mahmood rawi 12/06/2026
Sanctioned
15094. zanjan acid makers 12/06/2026
Sanctioned
15095. bandar abbas zinc production company 12/06/2026
Sanctioned
15096. qeshm zinc smelting and reduction company 12/06/2026
Sanctioned
15097. calcimin 12/06/2026
Sanctioned
15098. iran zinc mines development company 12/06/2026
Sanctioned
15099. negin sahel royal co 12/06/2026
Sanctioned
15100. iran tractor manufacturing 12/06/2026
Sanctioned