OFAC

Subjects

Last update:

Name Last update Scoring
17761. iranian ministry of intelligence and security 12/06/2026
Sanctioned
17762. doku umarov 12/06/2026
Terrorist
Sanctioned
Adverse Media
17763. comercializadora de ganado y rentas de capital s.a. 12/06/2026
Sanctioned
17764. masa facil s.a. de c.v. 12/06/2026
Sanctioned
17765. andre rodriguez fernandez 12/06/2026
Sanctioned
17766. monica maria castro jaramillo 12/06/2026
Sanctioned
17767. carlos manuel ramirez duque 12/06/2026
Sanctioned
17768. arte y diseno de culiacan s.a. de c.v. 12/06/2026
Sanctioned
17769. mahab ghodss consulting engineering co 12/06/2026
Sanctioned
17770. autotransportes jym s.a. de c.v. 12/06/2026
Sanctioned
17771. ahmad shah cheraghi 12/06/2026
Terrorist
Sanctioned
Adverse Media
17772. gholam-reza naqdi 12/06/2026
Sanctioned
17773. kala naft co ssk 12/06/2026
Sanctioned
17774. eftekhar bank 12/06/2026
Sanctioned
17775. importaciones y exportaciones nobaro s.a. de c.v. 12/06/2026
Sanctioned
17776. mega empacadora de frutas s.a. de c.v. 12/06/2026
Sanctioned
17777. ignacio mejia gutierrez 12/06/2026
Sanctioned
17778. alvarez alvarez 12/06/2026
Sanctioned
17779. haji bando 12/06/2026
Sanctioned
17780. ousman conte 12/06/2026
Sanctioned