OFAC

Subjects

Last update:

Name Last update Scoring
22461. sulsubayla al-janan 26/08/2025
Sanctioned
22462. hamid jum'ah 26/08/2025
Sanctioned
22463. salih al-'ali 26/08/2025
Sanctioned
22464. muzayyin al-daghistani 26/08/2025
Sanctioned
22465. fadiyah za'rurah 26/08/2025
Sanctioned
22466. sa'id sindid 26/08/2025
Sanctioned
22467. ghayth al-shawwa 26/08/2025
Sanctioned
22468. ghassan saftali 26/08/2025
Sanctioned
22469. abu usama al somali 26/08/2025
Sanctioned
22470. leonid petrovich reshetnikov 26/08/2025
Sanctioned
22471. cortez 26/08/2025
Sanctioned
22472. consorcio vinicola de occidente s.a. de c.v. 26/08/2025
Sanctioned
22473. irma lizet damian ramirez 26/08/2025
Sanctioned
22474. omar caro urias 26/08/2025
Sanctioned
22475. kevin sebastian flores chavez 26/08/2025
Sanctioned
22476. g & m autos s.a.c. 26/08/2025
Sanctioned
22477. mariana gallon aristizabal 26/08/2025
Sanctioned
22478. r inver corp s.a.c. 26/08/2025
Sanctioned
22479. sbk import s.a.c. 26/08/2025
Sanctioned
22480. santiago alvarez castro 26/08/2025
Sanctioned