OFAC

Subjects

Last update:

Name Last update Scoring
17061. farhad boujar 12/06/2026
Sanctioned
17062. zolal iran company 12/06/2026
Sanctioned
17063. bracro s.a. 12/06/2026
Sanctioned
17064. chang wen-fu 12/06/2026
Sanctioned
17065. feng sheng co ltd 12/06/2026
Sanctioned
17066. haji khootwal 12/06/2026
Sanctioned
17067. advanced systems research company 12/06/2026
Sanctioned
17068. jose guadalupe tapia quintero 12/06/2026
Sanctioned
Adverse Media
17069. pars amayesh sanaat kish 12/06/2026
Sanctioned
17070. martin 12/06/2026
Sanctioned
17071. aluminat 12/06/2026
Sanctioned
17072. dan 12/06/2026
Sanctioned
17073. younes 12/06/2026
Sanctioned
17074. dorena 12/06/2026
Sanctioned
Adverse Info
17075. maria iii 12/06/2026
Sanctioned
17076. dino i 12/06/2026
Sanctioned
17077. daniel 12/06/2026
Sanctioned
17078. kazbek dukuzov 12/06/2026
Sanctioned
17079. atlantis 12/06/2026
Sanctioned
Adverse Info
17080. lecha bogatyrev 12/06/2026
Sanctioned