OFAC

Subjects

Last update:

Name Last update Scoring
17501. bank-e tat 12/06/2026
Sanctioned
17502. bank sarmayeh 12/06/2026
Sanctioned
17503. bank-e saman 12/06/2026
Sanctioned
17504. bank-e karafarin 12/06/2026
Sanctioned
17505. bank pasargad 12/06/2026
Sanctioned
17506. bank eghtesad novin 12/06/2026
Terrorist
Sanctioned
Adverse Media
17507. kandahar 12/06/2026
Sanctioned
17508. new ahmadi company ltd 12/06/2026
Sanctioned
17509. haji baz mohammad 12/06/2026
Sanctioned
17510. shah mohammad barakzai 12/06/2026
Sanctioned
17511. alejandra salazar hernandez 12/06/2026
Sanctioned
Adverse Media
17512. alejandro guzman salazar 12/06/2026
Sanctioned
Adverse Media
17513. datak telecom 12/06/2026
Sanctioned
17514. deep offshore technology company p.j.s. 12/06/2026
Sanctioned
17515. abbas jega 12/06/2026
Sanctioned
17516. horst walter overdick mejia 12/06/2026
Sanctioned
17517. chhota shakeel 12/06/2026
Sanctioned
Adverse Media
17518. ibrahim abdul razaaq memon 12/06/2026
Terrorist
Sanctioned
Adverse Media
17519. aleksey alekseyevich zaytsev 12/06/2026
Sanctioned
17520. ibrahim chibli 12/06/2026
Sanctioned