OFAC

Subjects

Last update:

Name Last update Scoring
17921. clara elena laborin archuleta 06/06/2026
Sanctioned
Adverse Media
17922. alejandro de icaza lozano 06/06/2026
Sanctioned
17923. maureen patricia gutierrez barboza 06/06/2026
Sanctioned
17924. cesar alejandro martinez cantabrana 06/06/2026
Sanctioned
17925. felipe moreno perez 06/06/2026
Sanctioned
17926. estetic carr de occidente s.a. de c.v. 06/06/2026
Sanctioned
17927. estetica car wash s.a. de c.v. 06/06/2026
Sanctioned
17928. agustin reyes garza 06/06/2026
Sanctioned
17929. hector contreras novoa 06/06/2026
Sanctioned
17930. edgardo leyva escandon 06/06/2026
Sanctioned
17931. west sun trade 06/06/2026
Sanctioned
17932. nico engineering limited 06/06/2026
Sanctioned
17933. naftiran trading services co limited 06/06/2026
Sanctioned
17934. nioc international affairs limited 06/06/2026
Sanctioned
17935. ioc uk ltd 06/06/2026
Sanctioned
17936. kala pension trust limited 06/06/2026
Sanctioned
17937. kala limited 06/06/2026
Sanctioned
17938. bimeh iran insurance company (u.k.) limited 06/06/2026
Sanctioned
17939. ihag trading gmbh 06/06/2026
Sanctioned
17940. ific holding ag 06/06/2026
Sanctioned