OFAC

Subjects

Last update:

Name Last update Scoring
3281. chemicals and pharmaceuticals 06/06/2026
Sanctioned
3282. botanica 2000 06/06/2026
Sanctioned
3283. alejandro reynoso jimenez 06/06/2026
Sanctioned
3284. el guero reyna 06/06/2026
Sanctioned
Adverse Media
3285. regulo acosta hernandez 06/06/2026
Sanctioned
3286. dora 06/06/2026
Sanctioned
3287. jaime augusto barrientos camaz 06/06/2026
Sanctioned
Adverse Media
3288. maria viridiana rugerio arriaga 06/06/2026
Sanctioned
Adverse Media
3289. daniel edmundo ortega murillo 06/06/2026
Sanctioned
3290. satishkumar hareshbhai sutaria 06/06/2026
Sanctioned
Adverse Media
3291. yuktakumari ashishkumar modi 06/06/2026
Sanctioned
3292. al ghafur seyyed mehdi 06/06/2026
Sanctioned
3293. maurice facundo ortega murillo 06/06/2026
Sanctioned
3294. anibal vladimir matus buitrago 06/06/2026
Sanctioned
3295. lester matus tamariz 06/06/2026
Sanctioned
3296. heng feng cambodia bank plc 06/06/2026
Sanctioned
3297. fung yuet resort hotel co ltd 06/06/2026
Sanctioned
3298. heng feng group co ltd 06/06/2026
Sanctioned
3299. xiong wei real estate development co ltd 06/06/2026
Sanctioned
3300. xiong wei investment co ltd 06/06/2026
Sanctioned