OFAC

Subjects

Last update:

Name Last update Scoring
2241. (1) choson taesong unhaeng 07/06/2026
Sanctioned
2242. akhtar muhammad 07/06/2026
Terrorist
Sanctioned
2243. felicien nsanzubukire 07/06/2026
Sanctioned
2244. marco tulio florez sepulveda 06/06/2026
Sanctioned
2245. daesong trading 06/06/2026
Sanctioned
2246. alfredo alvarez zepeda 06/06/2026
Sanctioned
2247. david gomez ortiz 06/06/2026
Sanctioned
2248. army of god 06/06/2026
Sanctioned
2249. basaltos tonala s.a. de c.v. 06/06/2026
Sanctioned
2250. jorge luis llanos gazia 06/06/2026
Sanctioned
2251. audio alarmas s.a. de c.v. 06/06/2026
Sanctioned
2252. abdul rahman makki 06/06/2026
Terrorist
Sanctioned
Adverse Media
2253. al rehmat trust 06/06/2026
Sanctioned
2254. jr controladora de restaurantes s.a. de c.v. 06/06/2026
Sanctioned
2255. florbel operadora de restaurantes s.a. de c.v. 06/06/2026
Sanctioned
2256. tates desarrollo s.a. de c.v. 06/06/2026
Sanctioned
2257. lorena del mar s.a. de c.v. 06/06/2026
Sanctioned
2258. hassan taeb 06/06/2026
Sanctioned
2259. mostafa mohammad najjar 06/06/2026
Sanctioned
2260. haidar moslehi 06/06/2026
Sanctioned