OFAC

Subjects

Last update:

Name Last update Scoring
9161. international realty & maintenance sa de cv 06/06/2026
Sanctioned
9162. condos & vacations buildings sale & maintenance sa de cv 06/06/2026
Sanctioned
9163. axis sale & maintenance buildings sa de cv 06/06/2026
Sanctioned
9164. al-muhja 06/06/2026
Sanctioned
9165. abd al-karim ahmad hasan 06/06/2026
Terrorist
Sanctioned
9166. nabil chouman & co 06/06/2026
Sanctioned
9167. cihat yagmur 06/06/2026
Sanctioned
9168. myo ng-cho l chang 06/06/2026
Sanctioned
9169. im song sun 06/06/2026
Sanctioned
9170. cholung choe 06/06/2026
Sanctioned
9171. signal teplotekhnika 06/06/2026
Sanctioned
9172. gabriela del villar contreras 06/06/2026
Sanctioned
9173. manuel alejandro foubert cadena 06/06/2026
Sanctioned
9174. teresa de jesus alvarado rubio 06/06/2026
Sanctioned
9175. limited liability company signal-invest 06/06/2026
Sanctioned
9176. jafar al-husayni 06/06/2026
Sanctioned
9177. imad naji al-bahadli 06/06/2026
Sanctioned
9178. abu-rida al-darraji 06/06/2026
Sanctioned
9179. mojtaba jahandust 06/06/2026
Sanctioned
9180. solinvest ltd 06/06/2026
Sanctioned