OFAC

Subjects

Last update:

Name Last update Scoring
20201. lidiya germanovna korzhavina 19/03/2026
Sanctioned
20202. reliable freight services fzco 19/03/2026
Sanctioned
20203. gilad piflaks 19/03/2026
Sanctioned
20204. imre laszloczki 19/03/2026
Sanctioned
20205. munawar hussain 19/03/2026
Terrorist
Adverse Media
20206. guadalupe candelario gastelum serrano 19/03/2026
Sanctioned
20207. alfredo gastelum serrano 19/03/2026
Sanctioned
20208. cesar gastelum serrano 19/03/2026
Sanctioned
Adverse Media
20209. lynette sharp 18/03/2026
Terrorist
Adverse Media
20210. yorlenys betzabeth zambrano-contreras 18/03/2026
Terrorist
Adverse Media
20211. mariel domequil 18/03/2026
Terrorist
Adverse Media
20212. maricela rueda 18/03/2026
Terrorist
Adverse Media
20213. daniel sanchez estrada 17/03/2026
Terrorist
Adverse Media
20214. jorge luis paez cordero 17/03/2026
Terrorist
Adverse Media
20215. meagan morris 17/03/2026
Terrorist
Adverse Media
20216. ayman mohamad ghazali 17/03/2026
Terrorist
Adverse Media
20217. gopi nawashehria 17/03/2026
Terrorist
Adverse Media
20218. daniel rolando sanchez-estrada 17/03/2026
Terrorist
Adverse Media
20219. bradford morris 17/03/2026
Terrorist
Adverse Media
20220. mohamed jalloh 17/03/2026
Terrorist
Adverse Media