OFAC

Subjects

Last update:

Name Last update Scoring
281. llc obshchestvo s ogranichennoi otvetstvennostyu sgm most 07/06/2026
Sanctioned
282. javna delniška družba mostotrest 07/06/2026
Sanctioned
283. (1) harakat al-muthanna al-islamia 07/06/2026
Terrorist
Sanctioned
284. gonzalev valencia 06/06/2026
Sanctioned
Adverse Media
285. ministry of people's security 06/06/2026
Sanctioned
286. marisa ivette gonzalez valencia 06/06/2026
Sanctioned
Adverse Media
287. alejandro tapia castro 06/06/2026
Sanctioned
Adverse Media
288. edgar eden gonzalez valencia 06/06/2026
Sanctioned
Adverse Media
289. arnulfo gonzalez valencia 06/06/2026
Sanctioned
Adverse Media
290. el chorro 06/06/2026
Terrorist
Sanctioned
Adverse Media
291. antonio oseguera cervantes 06/06/2026
Sanctioned
Adverse Media
292. al mahrus group trading company 06/06/2026
Sanctioned
293. mahrous trading fze 06/06/2026
Sanctioned
294. iyad mahrous 06/06/2026
Sanctioned
295. celestin antoine 06/06/2026
Sanctioned
296. atif abdul aziz polani 06/06/2026
Sanctioned
297. javaid khanani 06/06/2026
Sanctioned
298. unico textiles 06/06/2026
Sanctioned
299. landtek developers 06/06/2026
Sanctioned
300. kay zone general trading llc 06/06/2026
Sanctioned