OFAC

Subjects

Last update:

Name Last update Scoring
20421. inmaculada pacho martin 27/02/2026
Terrorist
Adverse Media
20422. ainhoa ozaeta mendiondo 26/02/2026
Terrorist
Adverse Media
20423. sabino del bado 26/02/2026
Terrorist
Adverse Media
20424. aitor lizarraga arregui 26/02/2026
Terrorist
Adverse Media
20425. victor hugo gomez vasquez 26/02/2026
Terrorist
Adverse Media
20426. jose santiago huenuche reiman 26/02/2026
Terrorist
Adverse Media
20427. gurpreet singh brar 26/02/2026
Terrorist
Adverse Media
20428. felix ignacio esparza luri 26/02/2026
Terrorist
Adverse Media
20429. didier casimiro 25/02/2026
Sanctioned
20430. 54th research institute of china 23/02/2026
Sanctioned
20431. and suntac group of companies 23/02/2026
Sanctioned
20432. and tianjin shuguang computer industry 23/02/2026
Sanctioned
20433. delia toscano estrada 22/02/2026
Terrorist
Adverse Media
PEP
20434. satinderjit singh 19/02/2026
Terrorist
Adverse Media
20435. mohammad shafique 19/02/2026
Terrorist
Sanctioned
Adverse Media
20436. mohamed sinwar 19/02/2026
Terrorist
Adverse Media
20437. mohammad sajid 19/02/2026
Terrorist
Adverse Media
20438. william alcivar 19/02/2026
Terrorist
Adverse Media
20439. giancarlo spinelli 19/02/2026
Terrorist
Adverse Media
20440. jose jasan nieves cardenas 19/02/2026
Terrorist
Adverse Media