OFAC

Subjects

Last update:

Name Last update Scoring
14201. isham ali saab certain 06/06/2026
Sanctioned
14202. shadi nain saab 06/06/2026
Sanctioned
Adverse Media
14203. alvaro enrique pulido 06/06/2026
Sanctioned
Adverse Media
14204. asasi food fze 06/06/2026
Sanctioned
14205. group grand limited general trading 06/06/2026
Sanctioned
14206. group grand limited 06/06/2026
Sanctioned
14207. alex naim saab moran 06/06/2026
Sanctioned
Adverse Media
PEP
14208. jose gregorio vielma mora 06/06/2026
Sanctioned
PEP
14209. group grand limited 06/06/2026
Sanctioned
Adverse Media
14210. c i fondo global de alimentos ltda 06/06/2026
Sanctioned
14211. and cia. s.a.s. 06/06/2026
Sanctioned
14212. global structure s.a. 06/06/2026
Sanctioned
14213. multitex international trading s.a. 06/06/2026
Sanctioned
14214. emmanuel enrique rubio gonzalez 06/06/2026
Sanctioned
Adverse Media
14215. ali wahib al-zain 06/06/2026
Terrorist
Sanctioned
14216. mohamad raed 06/06/2026
Terrorist
Sanctioned
14217. ameen shirri 06/06/2026
Terrorist
Sanctioned
14218. husain ali hazzima 06/06/2026
Sanctioned
14219. baloch liberation army 06/06/2026
Terrorist
Sanctioned
14220. ali akbar velayati 06/06/2026
Terrorist
Sanctioned
Adverse Media