OFAC

Subjects

Last update:

Name Last update Scoring
17481. sayed wazir shah 12/06/2026
Sanctioned
17482. jose antonio soto gastelum 12/06/2026
Sanctioned
17483. kajaver shushanashvili 12/06/2026
Sanctioned
Adverse Media
17484. koba rustavskiy 12/06/2026
Sanctioned
17485. iasha pavlovich shushanashvili 12/06/2026
Sanctioned
17486. abd al-baki 12/06/2026
Sanctioned
17487. international general resourcing fze 12/06/2026
Sanctioned
17488. daniel frosch 12/06/2026
Sanctioned
17489. ali fadavi 12/06/2026
Sanctioned
17490. el flaco 12/06/2026
Sanctioned
Adverse Media
17491. ovidio limon sanchez 12/06/2026
Sanctioned
Adverse Media
17492. el raton 12/06/2026
Sanctioned
Adverse Media
17493. archivaldo ivan guzman salazar 12/06/2026
Sanctioned
Adverse Media
17494. credit institution for development 12/06/2026
Sanctioned
17495. bank-e taawon mantagheey-e eslami 12/06/2026
Sanctioned
17496. bank-e gharzolhasaneh mehr iran 12/06/2026
Sanctioned
17497. bank-e iran zamin 12/06/2026
Sanctioned
17498. bank-e gardeshgari 12/06/2026
Sanctioned
17499. bank-e shahr 12/06/2026
Sanctioned
17500. bank hekmat iranian 12/06/2026
Sanctioned