OFAC

Subjects

Last update:

Name Last update Scoring
20181. reliable freight services fzco 19/03/2026
Sanctioned
20182. gilad piflaks 19/03/2026
Sanctioned
20183. imre laszloczki 19/03/2026
Sanctioned
20184. munawar hussain 19/03/2026
Terrorist
Adverse Media
20185. guadalupe candelario gastelum serrano 19/03/2026
Sanctioned
20186. alfredo gastelum serrano 19/03/2026
Sanctioned
20187. cesar gastelum serrano 19/03/2026
Sanctioned
Adverse Media
20188. lynette sharp 18/03/2026
Terrorist
Adverse Media
20189. yorlenys betzabeth zambrano-contreras 18/03/2026
Terrorist
Adverse Media
20190. mariel domequil 18/03/2026
Terrorist
Adverse Media
20191. maricela rueda 18/03/2026
Terrorist
Adverse Media
20192. daniel sanchez estrada 17/03/2026
Terrorist
Adverse Media
20193. jorge luis paez cordero 17/03/2026
Terrorist
Adverse Media
20194. meagan morris 17/03/2026
Terrorist
Adverse Media
20195. ayman mohamad ghazali 17/03/2026
Terrorist
Adverse Media
20196. gopi nawashehria 17/03/2026
Terrorist
Adverse Media
20197. daniel rolando sanchez-estrada 17/03/2026
Terrorist
Adverse Media
20198. bradford morris 17/03/2026
Terrorist
Adverse Media
20199. mohamed jalloh 17/03/2026
Terrorist
Adverse Media
20200. seth sikes 17/03/2026
Terrorist
Adverse Media