OFAC

Subjects

Last update:

Name Last update Scoring
22841. c.a.d. s.a. 26/08/2025
Sanctioned
22842. armagedon s.a. 26/08/2025
Sanctioned
22843. almacaes s.a. 26/08/2025
Sanctioned
22844. agustin grajales y cia ltda 26/08/2025
Sanctioned
22845. agronilo s.a. 26/08/2025
Sanctioned
22846. colombo andina comercial coalsa ltda 26/08/2025
Sanctioned
22847. dimabe ltda 26/08/2025
Sanctioned
22848. beto renteria 26/08/2025
Sanctioned
22849. goran hadzic 26/08/2025
Sanctioned
22850. ljubisa beara 26/08/2025
Sanctioned
22851. la frontera puerta galvez ltda 26/08/2025
Sanctioned
22852. armando cornelio valencia 26/08/2025
Sanctioned
Adverse Media
22853. dragan zelenovic 26/08/2025
Sanctioned
22854. stevan todorovic 26/08/2025
Sanctioned
22855. momir talic 26/08/2025
Sanctioned
22856. pavle strugar 26/08/2025
Sanctioned
22857. sait rushiti 26/08/2025
Sanctioned
22858. drago nikolic 26/08/2025
Sanctioned
22859. jonuz musliu 26/08/2025
Sanctioned
22860. milan mrksic 26/08/2025
Sanctioned