OFAC

Subjects

Last update:

Name Last update Scoring
3901. white crane 06/06/2026
Sanctioned
3902. myra marine limited 06/06/2026
Sanctioned
3903. hysa organized crime group 06/06/2026
Sanctioned
3904. luftar hysa 06/06/2026
Sanctioned
Adverse Media
3905. bliri sa de cv 06/06/2026
Sanctioned
3906. armando alberto benedetti villaneda 06/06/2026
Sanctioned
3907. veronica del socorro alcocer garcia 06/06/2026
Sanctioned
Adverse Media
3908. nicolas fernando petro burgos 06/06/2026
Sanctioned
Adverse Media
3909. gustavo francisco petro urrego 06/06/2026
Sanctioned
Adverse Media
PEP
3910. vnv store sa de cv 06/06/2026
Sanctioned
3911. indu rani 06/06/2026
Sanctioned
Adverse Media
3912. yong su u 06/06/2026
Sanctioned
3913. vnv fashions sa de cv 06/06/2026
Sanctioned
3914. veena shivani estates private limited 06/06/2026
Sanctioned
3915. bhavishya realcon private limited 06/06/2026
Sanctioned
3916. vvn buildcon private limited 06/06/2026
Sanctioned
3917. michigan taps 06/06/2026
Sanctioned
3918. jin hyok ri 06/06/2026
Sanctioned
3919. sung hyok jong 06/06/2026
Sanctioned
3920. han hong kil 06/06/2026
Sanctioned