OFAC

Subjects

Last update:

Name Last update Scoring
3381. adib sha'ban 07/06/2026
Sanctioned
3382. al taibah intl 07/06/2026
Terrorist
Sanctioned
3383. al furqan 07/06/2026
Terrorist
Sanctioned
3384. roodi slewa 07/06/2026
Sanctioned
3385. milagros angelina zevallos gonzales 06/06/2026
Sanctioned
3386. lupe maritza zevallos gonzales 06/06/2026
Sanctioned
3387. s.a.c. sistema de distribucion mundial 06/06/2026
Sanctioned
3388. jhon mejia magnani 06/06/2026
Sanctioned
3389. i a c international inc 06/06/2026
Sanctioned
3390. aviandina s.a.c. 06/06/2026
Sanctioned
3391. aero continent s.a. 06/06/2026
Sanctioned
3392. fernando melciades zevallos gonzales 06/06/2026
Sanctioned
3393. donovan marshall 06/06/2026
Sanctioned
3394. dedo 06/06/2026
Sanctioned
3395. carrillo fuentes drug trafficking organization 06/06/2026
Sanctioned
Adverse Media
3396. afo 06/06/2026
Sanctioned
3397. beltran meza 06/06/2026
Sanctioned
Adverse Media
3398. eduardo ramon arellano felix 06/06/2026
Sanctioned
3399. general maki al-hamadat 06/06/2026
Sanctioned
3400. dr sahir barhan 06/06/2026
Sanctioned