OFAC

Subjects

Last update:

Name Last update Scoring
16681. pioneer logistics 12/06/2026
Sanctioned
16682. meraj air 12/06/2026
Sanctioned
16683. caspian air 12/06/2026
Sanctioned
16684. sayyed jabar hosseini 12/06/2026
Sanctioned
16685. gynybos naujovių ir mokslinių tyrimų organizacija) 12/06/2026
Sanctioned
16686. alexander zakharchenko 12/06/2026
Sanctioned
16687. arman imanirad 12/06/2026
Sanctioned
16688. mohammad javad imanirad 12/06/2026
Sanctioned
16689. dmitriy sergeyevich neklyudov 12/06/2026
Sanctioned
16690. ajaj ajami 12/06/2026
Terrorist
Sanctioned
16691. asma authorised money exchangers 12/06/2026
Sanctioned
16692. haji iqbal 12/06/2026
Terrorist
Sanctioned
Adverse Media
16693. abd al nur ali shalan 12/06/2026
Sanctioned
16694. alejandra araujo uriarte 12/06/2026
Sanctioned
16695. cjsc kafolatbank 12/06/2026
Sanctioned
16696. kish international bank 12/06/2026
Sanctioned
16697. bank-e gharzolhasaneh resalat 12/06/2026
Sanctioned
16698. khavarmianeh bank 12/06/2026
Sanctioned
16699. jose luis cabrera sarabia 12/06/2026
Sanctioned
Adverse Media
16700. alejandro cabrera sarabia 12/06/2026
Sanctioned
Adverse Media