OFAC

Subjects

Last update:

Name Last update Scoring
2741. boochuea chanchira 06/06/2026
Sanctioned
2742. kong po 06/06/2026
Sanctioned
2743. atchara prapatwora 06/06/2026
Sanctioned
2744. ah han 06/06/2026
Sanctioned
2745. ah chou 06/06/2026
Sanctioned
2746. oo oo khine 06/06/2026
Sanctioned
2747. naing win thet 06/06/2026
Sanctioned
2748. hsien cheng chou 06/06/2026
Sanctioned
2749. 101 days campaign 06/06/2026
Sanctioned
2750. american tune up s.a. de c.v. 06/06/2026
Sanctioned
2751. farmacia jerlyne s.a. de c.v. 06/06/2026
Sanctioned
2752. laboratorios willmar s.a. de c.v. 06/06/2026
Sanctioned
2753. alvarez alvarez 06/06/2026
Sanctioned
Adverse Media
2754. adan amezcua contreras 06/06/2026
Sanctioned
Adverse Media
2755. amezcua contreras 06/06/2026
Sanctioned
2756. el ojon 06/06/2026
Sanctioned
2757. francisco pulido valdivia 06/06/2026
Sanctioned
2758. de pulido rendon 06/06/2026
Sanctioned
2759. global interface company inc 06/06/2026
Sanctioned
2760. trans merits co ltd 06/06/2026
Sanctioned