OFAC

Subjects

Last update:

Name Last update Scoring
17021. modaber 12/06/2026
Sanctioned
17022. tadbir investment company 12/06/2026
Sanctioned
17023. tadbir economic development group 12/06/2026
Sanctioned
17024. teaco 12/06/2026
Sanctioned
17025. eiko 12/06/2026
Sanctioned
17026. ur-ckz 12/06/2026
Sanctioned
17027. ur-ckx 12/06/2026
Sanctioned
17028. ur-cjw 12/06/2026
Sanctioned
17029. ur-ckj 12/06/2026
Sanctioned
17030. ur-cky 12/06/2026
Sanctioned
17031. ofogh saberin engineering development company 12/06/2026
Sanctioned
17032. commission to determine instances of criminal content 12/06/2026
Sanctioned
17033. hamid arabnejad 12/06/2026
Sanctioned
17034. sirjanco trading l.l.c. 12/06/2026
Sanctioned
17035. kyrgyz trans avia 12/06/2026
Sanctioned
17036. ur-ckg 12/06/2026
Sanctioned
17037. ur-ckf 12/06/2026
Sanctioned
17038. borromeo enrique henriquez solorzano 12/06/2026
Terrorist
Sanctioned
Adverse Media
17039. el trece 12/06/2026
Sanctioned
Adverse Info
17040. moises humberto rivera luna 12/06/2026
Terrorist
Sanctioned
Adverse Media