OFAC

Subjects

Last update:

Name Last update Scoring
16341. city plaza sociedad anomina de capital variable 06/06/2026
Sanctioned
16342. alejandro chacon miranda 06/06/2026
Terrorist
Sanctioned
16343. dale tours s.a. de c.v. 06/06/2026
Sanctioned
16344. natalia evgenievna mushnikova 06/06/2026
Sanctioned
16345. efrain mendivil figueroa 06/06/2026
Sanctioned
Adverse Media
16346. lazaro alberto alvarez casas 06/06/2026
Sanctioned
16347. jiangyin mascot special steel co ltd 06/06/2026
Sanctioned
16348. zangan distribution transformer co 06/06/2026
Sanctioned
16349. iran transfo co 06/06/2026
Sanctioned
16350. hamidreza azimian 06/06/2026
Sanctioned
16351. accenture building materials 06/06/2026
Sanctioned
16352. mohammad reza modarres khiabani 06/06/2026
Sanctioned
16353. tan yaozong 06/06/2026
Sanctioned
16354. quan you 06/06/2026
Sanctioned
16355. sun qingye 06/06/2026
Sanctioned
16356. andrew kan 06/06/2026
Sanctioned
16357. hok lai kong 06/06/2026
Sanctioned
16358. chin-pang choi 06/06/2026
Sanctioned
16359. alaa ali ali mohammed al-samahi 06/06/2026
Sanctioned
16360. basim ibrahim 06/06/2026
Sanctioned