OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
24401. mohammad sohail 12/05/2026
Terrorista
Noticia adversa
24402. ismaila diallo 11/05/2026
Terrorista
Noticia adversa
24403. joaquin gonzalez 11/05/2026
Terrorista
Noticia adversa
24404. mohamed bakali 09/05/2026
Terrorista
Noticia adversa
24405. cole thomas allen 09/05/2026
Terrorista
Noticia adversa
24406. ivan jacob idrobo arredondo 09/05/2026
Terrorista
Noticia adversa
24407. jhorman david mora silva 09/05/2026
Terrorista
Noticia adversa
24408. antal rogan 09/05/2026
Sancionado
Noticia adversa
PEP
24409. jabar zubair ansari 09/05/2026
Terrorista
Noticia adversa
24410. auwalu abubakar 09/05/2026
Terrorista
Noticia adversa
24411. abdullah albadri 09/05/2026
Terrorista
Noticia adversa
24412. dionisio umanzor 09/05/2026
Terrorista
Noticia adversa
24413. timipre sylva 09/05/2026
Terrorista
Noticia adversa
24414. nestor vera fernandez 09/05/2026
Terrorista
Noticia adversa
24415. kieran smyth 09/05/2026
Terrorista
Noticia adversa
24416. abjeet kingra 09/05/2026
Terrorista
Noticia adversa
24417. andres felipe rodriguez chavez 09/05/2026
Terrorista
Noticia adversa
24418. antonio saez 09/05/2026
Terrorista
Noticia adversa
24419. antonio saez 09/05/2026
Terrorista
Noticia adversa
24420. mahmoud khader abed adra 09/05/2026
Terrorista
Noticia adversa