OFAC

Subjects

Last update:

Name Last update Scoring
22421. flying dragon 26/08/2025
Sanctioned
22422. guifeng cheng 26/08/2025
Sanctioned
Adverse Media
22423. synergy sal offshore 26/08/2025
Sanctioned
22424. cevicheria la concha 26/08/2025
Sanctioned
22425. water hill corp 26/08/2025
Sanctioned
22426. oyster investments llc 26/08/2025
Sanctioned
22427. atlas doviz 26/08/2025
Sanctioned
22428. llc sakan general trading 26/08/2025
Sanctioned
22429. dts consulting s.a. 26/08/2025
Sanctioned
22430. smile technologies canada limited 26/08/2025
Sanctioned
22431. javier perez santoro 26/08/2025
Sanctioned
Adverse Media
22432. tomaghelli gaston 26/08/2025
Sanctioned
Adverse Media
22433. jw jewel 26/08/2025
Sanctioned
22434. n488rc 26/08/2025
Sanctioned
22435. marina igorevna tsareva 26/08/2025
Sanctioned
22436. mahad moalim 26/08/2025
Sanctioned
22437. inversiones de occidente ltda 26/08/2025
Sanctioned
22438. diosde gonzalez rodriguez 26/08/2025
Sanctioned
22439. terence micallef 26/08/2025
Sanctioned
22440. euromecanica 26/08/2025
Sanctioned