OFAC

Subjects

Last update:

Name Last update Scoring
16381. hector librado rivera sandoval 06/06/2026
Sanctioned
16382. derzhavne pidpryemstvo zavod shampanskykh vyn novy svit 06/06/2026
Sanctioned
16383. joint stock company foreign economic association technopromexport 06/06/2026
Sanctioned
16384. joel efren ruelas avila 06/06/2026
Sanctioned
16385. leobardo ruelas avila 06/06/2026
Sanctioned
16386. gilberto ruelas torres 06/06/2026
Sanctioned
16387. jose luis ruelas torres 06/06/2026
Sanctioned
Adverse Media
16388. ruelas torres drug trafficking organization 06/06/2026
Sanctioned
16389. pyongjin ship management company limited 06/06/2026
Sanctioned
16390. pyongjin ship management company limited 06/06/2026
Sanctioned
16391. haejin ship management company limited 06/06/2026
Sanctioned
16392. grupo w s.a. 06/06/2026
Sanctioned
16393. grupo re mida s.a. 06/06/2026
Sanctioned
Adverse Info
16394. ali waked hatum 06/06/2026
Sanctioned
16395. vida panama s.a. 06/06/2026
Sanctioned
16396. jalal ahmed waked hatum 06/06/2026
Sanctioned
16397. gazy waked hatum 06/06/2026
Sanctioned
16398. abdul mohamed waked fares 06/06/2026
Sanctioned
16399. nidal ahmed waked hatum 06/06/2026
Sanctioned
16400. waked money laundering organization 06/06/2026
Sanctioned