OFAC

Subjects

Last update:

Name Last update Scoring
13501. trados comercio s de rl de cv 06/06/2026
Sanctioned
13502. suncan mexico s de rl de cv 06/06/2026
Sanctioned
13503. envigh s de rl de cv 06/06/2026
Sanctioned
13504. aka integral services s de rl de cv 06/06/2026
Sanctioned
13505. magniservia sa de cv 06/06/2026
Sanctioned
13506. brayan moises luquin rodriguez 06/06/2026
Sanctioned
13507. new industry ventures 06/06/2026
Sanctioned
13508. mohamad khawaja 06/06/2026
Sanctioned
13509. ltd yinke electronics co 06/06/2026
Sanctioned
13510. ibrahim fadel ghaddar 06/06/2026
Sanctioned
13511. msd sprl diamond trading 06/06/2026
Sanctioned
13512. msd dmcc 06/06/2026
Sanctioned
13513. mataromax pty ltd 06/06/2026
Sanctioned
13514. msd 06/06/2026
Sanctioned
13515. basem hasan murad 06/06/2026
Sanctioned
13516. helics gemb 06/06/2026
Sanctioned
13517. amana diam 06/06/2026
Sanctioned
13518. hussein moussa nachar 06/06/2026
Sanctioned
13519. ali moussa nachar 06/06/2026
Sanctioned
13520. park ventures sal 06/06/2026
Sanctioned