OFAC

Subjects

Last update:

Name Last update Scoring
30421. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
30422. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
30423. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
30424. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
30425. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
30426. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
30427. pb tankers s.p.a. 13/06/2019
Sanctioned
30428. bocados de autor, s.a. de c.v. 13/06/2019
Sanctioned
30429. grupo constructor segundo milenio, s.a. de c.v. 13/06/2019
Sanctioned
30430. barbaresco restaurant 13/06/2019
Sanctioned
30431. gazprombank (switzerland) ltd 11/06/2019
Sanctioned
30432. vtb bank (austria) ag 11/06/2019
Sanctioned
30433. pjsc vtb bank (kiev) 11/06/2019
Sanctioned
30434. sberbank (switzerland) ag 11/06/2019
Sanctioned
30435. andrea yari s.a. 11/03/2019
Sanctioned
30436. walnuthill 11/03/2019
Sanctioned
30437. inversiones a&e 11/03/2019
Sanctioned
30438. digital sys advisors 11/03/2019
Sanctioned
30439. auto hotel punto cero 11/03/2019
Sanctioned
30440. fer'seg s.a. 11/03/2019
Sanctioned