OFAC

Subjects

Last update:

Name Last update Scoring
23361. carlos arturo grajales marin 13/08/2025
Sanctioned
23362. aura cecilia grajales marin 13/08/2025
Sanctioned
23363. dragan nikolic 13/08/2025
Sanctioned
23364. momcilo krajisnik 13/08/2025
Sanctioned
23365. jovan djogo 13/08/2025
Sanctioned
23366. hermann 13/08/2025
Sanctioned
23367. mehrzad manuel ferdows 13/08/2025
Sanctioned
23368. behzad daniel ferdows 13/08/2025
Sanctioned
23369. aoxing ship management shanghai ltd 13/08/2025
Sanctioned
23370. sea charming shipping co ltd 13/08/2025
Sanctioned
23371. silver pine 13/08/2025
Sanctioned
23372. asm international general trading company 13/08/2025
Sanctioned
23373. mohammad moinie 13/08/2025
Sanctioned
23374. farzad bazargan 13/08/2025
Sanctioned
23375. ahmad ghalebani 13/08/2025
Sanctioned
23376. el rey zambada 13/08/2025
Sanctioned
Adverse Media
23377. juan carlos soto ruiz 13/08/2025
Sanctioned
23378. arrendadora turin s.a. 13/08/2025
Sanctioned
23379. taxi aereo nacional de culiacan s.a. 13/08/2025
Sanctioned
23380. petro london s. de r.l. de c.v. 13/08/2025
Sanctioned