OFAC

Subjects

Last update:

Name Last update Scoring
6321. el guero reyna 06/06/2026
Sanctioned
Adverse Media
6322. regulo acosta hernandez 06/06/2026
Sanctioned
6323. dora 06/06/2026
Sanctioned
6324. jaime augusto barrientos camaz 06/06/2026
Sanctioned
Adverse Media
6325. maria viridiana rugerio arriaga 06/06/2026
Sanctioned
Adverse Media
6326. daniel edmundo ortega murillo 06/06/2026
Sanctioned
6327. yuktakumari ashishkumar modi 06/06/2026
Sanctioned
6328. satishkumar hareshbhai sutaria 06/06/2026
Sanctioned
Adverse Media
6329. al ghafur seyyed mehdi 06/06/2026
Sanctioned
6330. maurice facundo ortega murillo 06/06/2026
Sanctioned
6331. anibal vladimir matus buitrago 06/06/2026
Sanctioned
6332. lester matus tamariz 06/06/2026
Sanctioned
6333. heng feng cambodia bank plc 06/06/2026
Sanctioned
6334. fung yuet resort hotel co ltd 06/06/2026
Sanctioned
6335. heng feng group co ltd 06/06/2026
Sanctioned
6336. xiong wei real estate development co ltd 06/06/2026
Sanctioned
6337. xiong wei investment co ltd 06/06/2026
Sanctioned
6338. xi hu international hotel co ltd 06/06/2026
Sanctioned
6339. ssdd construction material co ltd 06/06/2026
Sanctioned
6340. huan hai bo lai international investment co ltd 06/06/2026
Sanctioned