OFAC

Subjects

Last update:

Name Last update Scoring
3741. adonis shipping inc 06/06/2026
Sanctioned
3742. everest sea navigation sa 06/06/2026
Sanctioned
3743. comercializadora san bendito sas 06/06/2026
Sanctioned
3744. botero 06/06/2026
Sanctioned
3745. claudia viviana oliveros forero 06/06/2026
Sanctioned
3746. global staffing sa 06/06/2026
Sanctioned
3747. maine global corp sas 06/06/2026
Sanctioned
3748. alvaro andres quijano becerra 06/06/2026
Sanctioned
3749. a4si 06/06/2026
Sanctioned
3750. franqui francisco flores de freitas 06/06/2026
Sanctioned
Adverse Media
3751. efrain antonio campo flores 06/06/2026
Sanctioned
Adverse Media
3752. jordanian muslim brotherhood 06/06/2026
Sanctioned
3753. egyptian muslim brotherhood 06/06/2026
Sanctioned
3754. luis manuel picado grijalba 06/06/2026
Sanctioned
Adverse Media
3755. kovay gardens 06/06/2026
Sanctioned
3756. revolutionary class autoamyna 06/06/2026
Sanctioned
3757. augusto masetti informal anarchist brigade - international revolutionary front 06/06/2026
Sanctioned
3758. damai technology development limited 06/06/2026
Sanctioned
3759. growth trading co limited 06/06/2026
Sanctioned
3760. antifa ost 06/06/2026
Sanctioned