OFAC

Subjects

Last update:

Name Last update Scoring
11041. imen sanat zaman fara 09/06/2026
Sanctioned
11042. inmobiliaria del rio humaya sa de cv 06/06/2026
Sanctioned
11043. grupo zait sa de cv 06/06/2026
Sanctioned
11044. farmacia ludim 06/06/2026
Sanctioned
Adverse Media
11045. aceros y refacciones del humaya sa de cv 06/06/2026
Sanctioned
11046. jose santana arredondo beltran 06/06/2026
Sanctioned
Adverse Media
11047. luis gerardo flores madrid 06/06/2026
Sanctioned
Adverse Media
11048. luis alfonso zamudio lerma 06/06/2026
Sanctioned
Adverse Media
11049. ludim zamudio ibarra 06/06/2026
Sanctioned
Adverse Media
11050. ludim zamudio lerma 06/06/2026
Sanctioned
Adverse Media
11051. kil su hwang 06/06/2026
Sanctioned
11052. federal state budgetary institution of science institute of bioorganic chemistry named after academicians mm shemyakin and yua ovchinnikov russian academy of sciences 06/06/2026
Sanctioned
11053. central research institute of km prometheus nrc kurchatov institute 06/06/2026
Sanctioned
11054. ao obukhovskoe 06/06/2026
Sanctioned
11055. ao mns 06/06/2026
Sanctioned
11056. cjsc tsentralny nii sudovogo mashinostroyeniya 06/06/2026
Sanctioned
11057. llc company tekhnopol 06/06/2026
Sanctioned
11058. concern morinformsystem agat joint stock company 06/06/2026
Sanctioned
11059. mohammad jafar montazeri 06/06/2026
Sanctioned
11060. hasan hassanzadeh 06/06/2026
Sanctioned