OFAC

Subjects

Last update:

Name Last update Scoring
18881. al aksa e.v. 06/06/2026
Terrorist
Sanctioned
18882. rodriguez carreno ltda todo bolsas y colsobres 06/06/2026
Sanctioned
18883. unidas s.a. 06/06/2026
Sanctioned
18884. s.a.s. e.u. 06/06/2026
Sanctioned
18885. occidental de papeles ltda 06/06/2026
Sanctioned
18886. mira e.u. 06/06/2026
Sanctioned
18887. gran muelle s.a. 06/06/2026
Sanctioned
18888. granja la sierra ltda 06/06/2026
Sanctioned
18889. dragados y muelles gaviota ltda 06/06/2026
Sanctioned
18890. criadero la luisa e.u. 06/06/2026
Sanctioned
18891. comercializadora automotriz s.a. 06/06/2026
Sanctioned
18892. conpuerto s.a. 06/06/2026
Sanctioned
18893. compania de fomento mercantil s.a. 06/06/2026
Sanctioned
18894. cia minera dapa sa 06/06/2026
Sanctioned
18895. banagricola s.a. 06/06/2026
Sanctioned
18896. joaquin mario valencia trujillo 06/06/2026
Sanctioned
18897. oppah chamu zvipange muchinguri 06/06/2026
Sanctioned
18898. crocodile 06/06/2026
Sanctioned
PEP
18899. constantine chiwenga 06/06/2026
Sanctioned
Adverse Media
18900. golboddin hikmetyar 06/06/2026
Terrorist
Sanctioned
Adverse Media