OFAC

Subjects

Last update:

Name Last update Scoring
16981. mariano abete 12/06/2026
Sanctioned
16982. antonio mennetta 12/06/2026
Sanctioned
Adverse Media
16983. mariano riccio 12/06/2026
Sanctioned
Adverse Media
16984. di lauro marco 12/06/2026
Sanctioned
Adverse Media
16985. swiss management services sarl 12/06/2026
Sanctioned
16986. abd al-ra'ouf abu zaid mohamed hamza 12/06/2026
Sanctioned
16987. mun san son 12/06/2026
Sanctioned
16988. rey niroo engineering company 12/06/2026
Sanctioned
16989. o.i.i.c. 12/06/2026
Sanctioned
16990. pars mcs 12/06/2026
Sanctioned
16991. one vision 12/06/2026
Sanctioned
16992. one class incorporated 12/06/2026
Sanctioned
16993. polynar company 12/06/2026
Sanctioned
16994. sadaf asaluyeh co 12/06/2026
Sanctioned
16995. ghadir investment company 12/06/2026
Sanctioned
16996. marjan methanol company 12/06/2026
Sanctioned
16997. commercial pars oil co 12/06/2026
Sanctioned
16998. pars oil 12/06/2026
Sanctioned
16999. persia oil & gas industry development co 12/06/2026
Sanctioned
17000. ghaed bassir 12/06/2026
Sanctioned