OFAC

Subjects

Last update:

Name Last update Scoring
20401. ainhoa ozaeta mendiondo 26/02/2026
Terrorist
Adverse Media
20402. sabino del bado 26/02/2026
Terrorist
Adverse Media
20403. aitor lizarraga arregui 26/02/2026
Terrorist
Adverse Media
20404. victor hugo gomez vasquez 26/02/2026
Terrorist
Adverse Media
20405. jose santiago huenuche reiman 26/02/2026
Terrorist
Adverse Media
20406. gurpreet singh brar 26/02/2026
Terrorist
Adverse Media
20407. felix ignacio esparza luri 26/02/2026
Terrorist
Adverse Media
20408. didier casimiro 25/02/2026
Sanctioned
20409. 54th research institute of china 23/02/2026
Sanctioned
20410. and suntac group of companies 23/02/2026
Sanctioned
20411. and tianjin shuguang computer industry 23/02/2026
Sanctioned
20412. delia toscano estrada 22/02/2026
Terrorist
Adverse Media
PEP
20413. satinderjit singh 19/02/2026
Terrorist
Adverse Media
20414. mohammad shafique 19/02/2026
Terrorist
Sanctioned
Adverse Media
20415. mohamed sinwar 19/02/2026
Terrorist
Adverse Media
20416. mohammad sajid 19/02/2026
Terrorist
Adverse Media
20417. william alcivar 19/02/2026
Terrorist
Adverse Media
20418. giancarlo spinelli 19/02/2026
Terrorist
Adverse Media
20419. jose jasan nieves cardenas 19/02/2026
Terrorist
Adverse Media
20420. javier garcia gaztelu 19/02/2026
Terrorist
Adverse Media