OFAC

Subjects

Last update:

Name Last update Scoring
18921. inversiones la quinta y cia ltda 06/06/2026
Sanctioned
18922. inmobiliaria pasadena ltda 06/06/2026
Sanctioned
18923. inmobiliaria el escorial ltda 06/06/2026
Sanctioned
18924. ganaderias bilbao ltda 06/06/2026
Sanctioned
18925. ganaderia el vergel ltda 06/06/2026
Sanctioned
18926. arizona s.a. 06/06/2026
Sanctioned
18927. agropecuaria miralindo s.a. 06/06/2026
Sanctioned
18928. agricola doima del norte del valle ltda 06/06/2026
Sanctioned
18929. diego leon montoya sanchez 06/06/2026
Sanctioned
Adverse Media
18930. luis hernando gomez bustamante 06/06/2026
Sanctioned
Adverse Media
18931. fondation secours mondial a.s.b.l. 06/06/2026
Sanctioned
18932. abu al-hasan al madani 06/06/2026
Sanctioned
18933. habib waddani 06/06/2026
Sanctioned
18934. al-azhar ben ammar ben abadallah tlili 06/06/2026
Sanctioned
18935. samir kishk 06/06/2026
Sanctioned
18936. riadh ben belkassem ben mohamed jelassi 06/06/2026
Sanctioned
18937. yassine chekkouri 06/06/2026
Terrorist
Sanctioned
18938. nabil ben mohamed ben ali ben attia 06/06/2026
Sanctioned
18939. armando liwanag 06/06/2026
Terrorist
Sanctioned
Adverse Media
18940. arm nua an phobail - apn 06/06/2026
Terrorist
Sanctioned