OFAC

Subjects

Last update:

Name Last update Scoring
1841. adeeb mayaleh 07/06/2026
Sanctioned
1842. abdul manan 07/06/2026
Terrorist
Sanctioned
1843. business lab 07/06/2026
Sanctioned
1844. (1) ahmad shah hawala 07/06/2026
Terrorist
Sanctioned
1845. (1) haji alim hawala 07/06/2026
Terrorist
Sanctioned
1846. baz mohammad 07/06/2026
Terrorist
Sanctioned
1847. fausto isidro meza angulo 06/06/2026
Sanctioned
1848. fino 06/06/2026
Sanctioned
1849. agustin flores apodaca 06/06/2026
Sanctioned
1850. chapito isidro 06/06/2026
Sanctioned
Adverse Media
1851. flores drug trafficking organization 06/06/2026
Sanctioned
1852. chepe handal 06/06/2026
Sanctioned
Adverse Media
1853. juvencio ignacio gonzalez parada 06/06/2026
Sanctioned
Adverse Media
1854. elvira araujo monzon 06/06/2026
Sanctioned
1855. gasolinera alamos country s.a. de c.v. 06/06/2026
Sanctioned
1856. gasodiesel y servicios ancona s.a. de c.v. 06/06/2026
Sanctioned
1857. marta julia lorenzana cordon 06/06/2026
Sanctioned
Adverse Media
1858. comercializadora germay de sonora s.a. de c.v. 06/06/2026
Sanctioned
1859. maria guadalupe gastelum payan 06/06/2026
Sanctioned
Adverse Media
1860. buenos aires servicios s.a. de c.v. 06/06/2026
Sanctioned