OFAC

Subjects

Last update:

Name Last update Scoring
2581. (1) korea daeryonggang trading corporation 07/06/2026
Sanctioned
2582. hong kong electronics 07/06/2026
Sanctioned
2583. jorge enrique rincon ordonez 06/06/2026
Sanctioned
2584. oscar alonso acosta serna 06/06/2026
Sanctioned
2585. robinson duvan acosta serna 06/06/2026
Sanctioned
2586. chekri mahmoud harb 06/06/2026
Sanctioned
Adverse Media
2587. fernando varela bustos 06/06/2026
Sanctioned
2588. carlos enrique gonzalez hoyos 06/06/2026
Sanctioned
2589. ramon alberto canas pulido 06/06/2026
Sanctioned
2590. cecilia madrid franco 06/06/2026
Sanctioned
2591. abdul naser dib el malt 06/06/2026
Sanctioned
2592. imad abdul rahim alvarado 06/06/2026
Sanctioned
2593. ali mohamad abdul rahim 06/06/2026
Sanctioned
2594. mario alberto henao jaramillo 06/06/2026
Sanctioned
2595. ali ahmad kaddoura 06/06/2026
Sanctioned
2596. costilla sanchez 06/06/2026
Sanctioned
Adverse Media
2597. antonio ezequiel cardenas guillen 06/06/2026
Sanctioned
Adverse Media
2598. haji juma khan organization 06/06/2026
Sanctioned
2599. daniel rendon herrera 06/06/2026
Terrorist
Sanctioned
Adverse Media
2600. el turco walid 06/06/2026
Sanctioned
Adverse Media