OFAC

Subjects

Last update:

Name Last update Scoring
15061. bodecarne s.a. de c.v. 06/06/2026
Sanctioned
15062. al ameen 06/06/2026
Sanctioned
Adverse Media
15063. iyari 06/06/2026
Sanctioned
15064. limited liability company infrastructure projects management company 06/06/2026
Sanctioned
15065. aktsionernoe obshchestvo krymteploelektrotsentral 06/06/2026
Sanctioned
15066. edgar alberto sarria 06/06/2026
Sanctioned
15067. panazeate sl 06/06/2026
Sanctioned
15068. quiana trading limited 06/06/2026
Sanctioned
15069. jose omar paredes 06/06/2026
Sanctioned
15070. averuca c.a. 06/06/2026
Sanctioned
15071. vladimir padrino 06/06/2026
Sanctioned
Adverse Media
15072. celia flores 06/06/2026
Terrorist
Sanctioned
Adverse Media
15073. j rodriguez gomez jorge 06/06/2026
Sanctioned
Adverse Media
PEP
15074. afak dubai exchange company 06/06/2026
Sanctioned
15075. bahman group 06/06/2026
Sanctioned
15076. parsian bank 06/06/2026
Sanctioned
15077. esfahan's mobarakeh steel company 06/06/2026
Sanctioned
15078. andisheh mehvaran investment company 06/06/2026
Sanctioned
15079. al haram commercial company 06/06/2026
Sanctioned
15080. eddie aleong 06/06/2026
Sanctioned