OFAC

Subjects

Last update:

Name Last update Scoring
16181. ministry of people's security 06/06/2026
Sanctioned
16182. alejandro tapia castro 06/06/2026
Sanctioned
Adverse Media
16183. edgar eden gonzalez valencia 06/06/2026
Sanctioned
Adverse Media
16184. arnulfo gonzalez valencia 06/06/2026
Sanctioned
Adverse Media
16185. el chorro 06/06/2026
Terrorist
Sanctioned
Adverse Media
16186. antonio oseguera cervantes 06/06/2026
Sanctioned
Adverse Media
16187. al mahrus group trading company 06/06/2026
Sanctioned
16188. mahrous trading fze 06/06/2026
Sanctioned
16189. iyad mahrous 06/06/2026
Sanctioned
16190. atif abdul aziz polani 06/06/2026
Sanctioned
16191. javaid khanani 06/06/2026
Sanctioned
16192. unico textiles 06/06/2026
Sanctioned
16193. landtek developers 06/06/2026
Sanctioned
16194. kay zone builders & developers 06/06/2026
Sanctioned
16195. kay zone general trading llc 06/06/2026
Sanctioned
16196. hozaifa javed khanani 06/06/2026
Sanctioned
16197. obaid ahmed 06/06/2026
Sanctioned
16198. assembly for the call of the koran and the sunnah 06/06/2026
Sanctioned
16199. munsa international invesments s.a. 06/06/2026
Sanctioned
16200. gemuho holding inc 06/06/2026
Sanctioned