OFAC

Subjects

Last update:

Name Last update Scoring
7601. victor andres favela lopez 06/06/2026
Sanctioned
7602. francisco favela lopez 06/06/2026
Sanctioned
7603. grupo roco 06/06/2026
Sanctioned
7604. proveedora de servicios de salud mental del pacifico sa de cv 06/06/2026
Sanctioned
7605. prolimph 06/06/2026
Sanctioned
7606. comercial viosma del noroeste sa de cv 06/06/2026
Sanctioned
7607. arkan mars petroleum dmcc 06/06/2026
Sanctioned
7608. martha emilia conde uraga 06/06/2026
Sanctioned
7609. al sunaidar mohammed mohammed abdullah 06/06/2026
Sanctioned
7610. al-saida stone for trading and agencies 06/06/2026
Sanctioned
7611. yahya mohammed mohammed al wazir 06/06/2026
Sanctioned
7612. amran cement factory 06/06/2026
Sanctioned
7613. a7 agent limited liability company 06/06/2026
Sanctioned
7614. a71 limited liability company 06/06/2026
Sanctioned
7615. a7 limited liability company 06/06/2026
Sanctioned
7616. marmerth limited 06/06/2026
Sanctioned
7617. star oilglobal limited 06/06/2026
Sanctioned
7618. radix trade limited 06/06/2026
Sanctioned
7619. queens ring limited 06/06/2026
Sanctioned
7620. finesse global trading limited 06/06/2026
Sanctioned