OFAC

Subjects

Last update:

Name Last update Scoring
15921. mirage for engineering 12/06/2026
Sanctioned
15922. mohamad farhat 12/06/2026
Sanctioned
15923. maher company 12/06/2026
Sanctioned
15924. hasan dahqan ibrahimi 12/06/2026
Sanctioned
15925. ghodrat zargari 12/06/2026
Sanctioned
15926. pooyesh environmental instruments 12/06/2026
Sanctioned
15927. mohammad magham 12/06/2026
Sanctioned
15928. ervin danesh 12/06/2026
Sanctioned
15929. asem omar 12/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
15930. kambiz rostamian 12/06/2026
Sanctioned
15931. royal pearl chemical 12/06/2026
Sanctioned
15932. mks international 12/06/2026
Sanctioned
15933. cosailing business trading company limited 12/06/2026
Sanctioned
15934. carol zhou 12/06/2026
Sanctioned
15935. richard yue 12/06/2026
Sanctioned
15936. new century import and export co ltd 12/06/2026
Sanctioned
15937. jack xianhua 12/06/2026
Sanctioned
15938. ofog sabze darya company 12/06/2026
Sanctioned
15939. tenny darian 12/06/2026
Sanctioned
15940. east star company 12/06/2026
Sanctioned