OFAC

Subjects

Last update:

Name Last update Scoring
15761. francisco jose ameliach orta 12/06/2026
Sanctioned
PEP
15762. nicholas maduro 12/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
15763. amir al mo'menin industries 12/06/2026
Sanctioned
15764. shahid kalhor industries 12/06/2026
Sanctioned
15765. shahid cheraghi industries 12/06/2026
Sanctioned
15766. shahid varamini industries 12/06/2026
Sanctioned
15767. shahid rastegar industries 12/06/2026
Sanctioned
15768. shahid karimi industries 12/06/2026
Sanctioned
15769. carlos alfredo perez ampueda 12/06/2026
Sanctioned
15770. maria iris varela rangel 12/06/2026
Sanctioned
Adverse Media
PEP
15771. lucena ramirez 12/06/2026
Sanctioned
15772. franklin horacio garcia duque 12/06/2026
Sanctioned
15773. simon alejandro zerpa delgado 12/06/2026
Sanctioned
15774. rocco albisinni serrano 12/06/2026
Sanctioned
15775. qingdao construction cc 12/06/2026
Sanctioned
15776. mansudae overseas projects architectural and technical services (pty) limited 12/06/2026
Sanctioned
15777. andrey serbin 12/06/2026
Sanctioned
15778. mohammad reza rezakhah 12/06/2026
Sanctioned
15779. mohammed saeed ajily 12/06/2026
Sanctioned
15780. andisheh vesal middle east company 12/06/2026
Sanctioned