OFAC

Subjects

Last update:

Name Last update Scoring
18521. azimut llc 07/06/2026
Sanctioned
18522. mikhail abramov 06/06/2026
Sanctioned
18523. mikhail ivanovich bystrov 06/06/2026
Sanctioned
18524. inversiones malamar r c.a. 06/06/2026
Sanctioned
18525. vic del inc 06/06/2026
Sanctioned
18526. financial corporation fincorp c.a. 06/06/2026
Sanctioned
18527. financial corporation s.a. 06/06/2026
Sanctioned
18528. dmi trading inc 06/06/2026
Sanctioned
18529. techno transporte ml c.a. 06/06/2026
Sanctioned
18530. del bros overseas s.a. 06/06/2026
Sanctioned
18531. plm security control group c.a. 06/06/2026
Sanctioned
18532. p l m sociedad de corretaje c.a. 06/06/2026
Sanctioned
18533. plm transporte c.a. 06/06/2026
Sanctioned
18534. p.l.m. group sociedad de corretaje de valores c.a. 06/06/2026
Sanctioned
18535. plm consultores c.a. 06/06/2026
Sanctioned
18536. plm consorcio c.a. 06/06/2026
Sanctioned
18537. matsunichi oil trader c.a. 06/06/2026
Sanctioned
18538. matsunichi oil trader c.a. 06/06/2026
Sanctioned
18539. inversiones pma 243 c.a. 06/06/2026
Sanctioned
18540. c.a. inmuebles y desarrollos west point 06/06/2026
Sanctioned