OFAC

Subjects

Last update:

Name Last update Scoring
15301. dochernee obshchestvo s ogranichennoi otvetstvennostyu burovaya kompaniya oao gazprom 12/06/2026
Sanctioned
15302. alexander porfiryevich torshin 12/06/2026
Sanctioned
15303. alexei borisovich miller 12/06/2026
Sanctioned
15304. abu tarif 12/06/2026
Terrorist
Sanctioned
15305. barakat transnational criminal organization 12/06/2026
Sanctioned
15306. seyed ali mirkarimi 12/06/2026
Sanctioned
15307. faraz 12/06/2026
Sanctioned
15308. roozbeh sabahi 12/06/2026
Sanctioned
15309. abdollah karima 12/06/2026
Sanctioned
15310. ehsan mohammadi 12/06/2026
Sanctioned
15311. sajjad tahmasebi 12/06/2026
Sanctioned
15312. abuzar gohari moghadam 12/06/2026
Sanctioned
15313. gholamreza rafat nejad 12/06/2026
Sanctioned
15314. mostafa sadeghi 12/06/2026
Sanctioned
15315. mabna institute 12/06/2026
Sanctioned
15316. ao rfk-bank 12/06/2026
Sanctioned
15317. behzad mesri 12/06/2026
Sanctioned
15318. nelson reinaldo lepaje salazar 12/06/2026
Sanctioned
15319. william contreras 12/06/2026
Sanctioned
15320. americo alex mata garcia 12/06/2026
Sanctioned