OFAC

Subjects

Last update:

Name Last update Scoring
17681. globovision 06/06/2026
Sanctioned
17682. posh 8 dynamic inc 06/06/2026
Sanctioned
17683. constello inc 06/06/2026
Sanctioned
17684. constello no 1 corporation 06/06/2026
Sanctioned
17685. globovision tele ca corp 06/06/2026
Sanctioned
17686. tindaya properties of new york corp 06/06/2026
Sanctioned
17687. rim group properties of new york corp 06/06/2026
Sanctioned
17688. tindaya properties holding usa corp 06/06/2026
Sanctioned
17689. magus holding ii corp 06/06/2026
Sanctioned
17690. corpomedios llc 06/06/2026
Sanctioned
17691. magus holding llc 06/06/2026
Sanctioned
17692. magus holdings usa corp 06/06/2026
Sanctioned
17693. rim group investments iii corp 06/06/2026
Sanctioned
17694. corp. rim group investments 06/06/2026
Sanctioned
17695. gustavo a perdomo 06/06/2026
Sanctioned
Adverse Media
17696. belisario gorrin 06/06/2026
Sanctioned
Adverse Media
17697. boyarkin v.a. 06/06/2026
Sanctioned
17698. anatoliy sergeyevich kovalev 06/06/2026
Sanctioned
17699. aleksey aleksandrovich potemkin 06/06/2026
Sanctioned
17700. aleksandr vladimirovich osadchuk 06/06/2026
Sanctioned