OFAC

Subjects

Last update:

Name Last update Scoring
15181. agrosoyuz 12/06/2026
Sanctioned
15182. hamid ostad 12/06/2026
Sanctioned
15183. abdol-hamid mohtasham 12/06/2026
Sanctioned
15184. hanista developer group 12/06/2026
Sanctioned
15185. ansar hezbollah 12/06/2026
Sanctioned
15186. evin prison 12/06/2026
Sanctioned
15187. abdolsamad khoramabadi 12/06/2026
Sanctioned
15188. abdulali ali-asgari 12/06/2026
Sanctioned
15189. abdolhassan firouzabadi 12/06/2026
Sanctioned
15190. dalian sun moon star international logistics trading co ltd 12/06/2026
Sanctioned
15191. sinsms pte ltd 12/06/2026
Sanctioned
15192. car escort services s.a.l. off shore 12/06/2026
Sanctioned
15193. al ataa islamic bank for investment and finance 12/06/2026
Sanctioned
15194. eynaki 12/06/2026
Sanctioned
15195. valiollah seif 12/06/2026
Sanctioned
Adverse Media
15196. ali tarzali 12/06/2026
Sanctioned
15197. aras habib 12/06/2026
Sanctioned
15198. joint partnership of mohammadreza khedmati and associates 12/06/2026
Sanctioned
15199. jahan aras kish 12/06/2026
Sanctioned
15200. mohammadreza khedmati valadzaghard 12/06/2026
Sanctioned