OFAC

Subjects

Last update:

Name Last update Scoring
23201. fox fashion s.a. 26/08/2025
Sanctioned
23202. federal capital group s.a. 26/08/2025
Sanctioned
23203. dolphin dive school s.a. 26/08/2025
Sanctioned
23204. cubi cafe click cube mexico s.a. de c.v. 26/08/2025
Sanctioned
23205. cubicafe s.a. 26/08/2025
Sanctioned
23206. cross winds s.a. 26/08/2025
Sanctioned
23207. crocker jeans station corporation 26/08/2025
Sanctioned
23208. crocker jeans corp. s.a. 26/08/2025
Sanctioned
23209. c.i. okcoffee international s.a. 26/08/2025
Sanctioned
23210. c.i. okcoffee colombia s.a. 26/08/2025
Sanctioned
23211. c.i. disercom s.a. 26/08/2025
Sanctioned
23212. bio forestal s.a. 26/08/2025
Sanctioned
23213. shimon yalin yelinek 26/08/2025
Sanctioned
23214. paula andrea vargas cifuentes 26/08/2025
Sanctioned
23215. edmon felipe vargas cifuentes 26/08/2025
Sanctioned
23216. cifuentes villa 26/08/2025
Sanctioned
23217. jorge andres cifuentes osorio 26/08/2025
Sanctioned
23218. winston nicholls eastman 26/08/2025
Sanctioned
23219. lucia ines cifuentes villa 26/08/2025
Sanctioned
23220. fabian rodrigo gallego marin 26/08/2025
Sanctioned