OFAC

Subjects

Last update:

Name Last update Scoring
18241. joint stock company diulber sanatorium 06/06/2026
Sanctioned
18242. joint stock company ai-petri sanatorium 06/06/2026
Sanctioned
18243. pablo roberto sandoval lopez 06/06/2026
Sanctioned
18244. lidy alejandra sandoval lopez 06/06/2026
Sanctioned
Adverse Media
18245. ana lilia lopez torres 06/06/2026
Sanctioned
Adverse Media
18246. c. roberto sandoval castañeda 06/06/2026
Sanctioned
Adverse Media
18247. m marine sal offshore 06/06/2026
Sanctioned
18248. shanghai s.a.l. offshore company 06/06/2026
Sanctioned
18249. impulse international s.a.l. offshore 06/06/2026
Sanctioned
18250. lama food international off shore s.a.l. 06/06/2026
Sanctioned
18251. lama foods s.a.r.l. 06/06/2026
Sanctioned
18252. sierra gas s.a.l. offshore 06/06/2026
Sanctioned
18253. bodecarne s.a. de c.v. 06/06/2026
Sanctioned
18254. al ameen 06/06/2026
Sanctioned
Adverse Media
18255. iyari 06/06/2026
Sanctioned
18256. limited liability company infrastructure projects management company 06/06/2026
Sanctioned
18257. aktsionernoe obshchestvo krymteploelektrotsentral 06/06/2026
Sanctioned
18258. panazeate sl 06/06/2026
Sanctioned
18259. edgar alberto sarria 06/06/2026
Sanctioned
18260. quiana trading limited 06/06/2026
Sanctioned