OFAC

Subjects

Last update:

Name Last update Scoring
30401. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
30402. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
30403. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
30404. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
30405. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
30406. pb tankers s.p.a. 13/06/2019
Sanctioned
30407. bocados de autor, s.a. de c.v. 13/06/2019
Sanctioned
30408. grupo constructor segundo milenio, s.a. de c.v. 13/06/2019
Sanctioned
30409. barbaresco restaurant 13/06/2019
Sanctioned
30410. gazprombank (switzerland) ltd 11/06/2019
Sanctioned
30411. vtb bank (austria) ag 11/06/2019
Sanctioned
30412. pjsc vtb bank (kiev) 11/06/2019
Sanctioned
30413. sberbank (switzerland) ag 11/06/2019
Sanctioned
30414. andrea yari s.a. 11/03/2019
Sanctioned
30415. alquileres rossell 11/03/2019
Sanctioned
30416. walnuthill 11/03/2019
Sanctioned
30417. inversiones a&e 11/03/2019
Sanctioned
30418. digital sys advisors 11/03/2019
Sanctioned
30419. auto hotel punto cero 11/03/2019
Sanctioned
30420. fer'seg s.a. 11/03/2019
Sanctioned