OFAC

Subjects

Last update:

Name Last update Scoring
3821. global import solutions sa 06/06/2026
Sanctioned
3822. discoteca maiquetia vip 06/06/2026
Sanctioned
3823. eryk producciones sas 06/06/2026
Sanctioned
3824. eryk 06/06/2026
Sanctioned
Adverse Media
3825. jimena araya 06/06/2026
Terrorist
Sanctioned
Adverse Media
3826. kaisa i 06/06/2026
Sanctioned
3827. nexo 06/06/2026
Sanctioned
Adverse Media
3828. tower rise 06/06/2026
Sanctioned
3829. tilos maritime and trading sa 06/06/2026
Sanctioned
3830. corfu maritime and trading sa 06/06/2026
Sanctioned
3831. serifos maritime and trading sa 06/06/2026
Sanctioned
3832. thasos maritime and trading sa 06/06/2026
Sanctioned
3833. pioneer sam 06/06/2026
Sanctioned
3834. pioneer tankers marine inc 06/06/2026
Sanctioned
3835. yakera y lane sas 06/06/2026
Sanctioned
3836. asdrubal rafael escobar cabrera 06/06/2026
Terrorist
Sanctioned
3837. el noe 06/06/2026
Terrorist
Sanctioned
3838. rosetta gaming sp zoo 06/06/2026
Sanctioned
3839. lh rental sa de cv 06/06/2026
Sanctioned
3840. lh pro-gaming sa de cv 06/06/2026
Sanctioned