OFAC

Subjects

Last update:

Name Last update Scoring
1881. abu makaburi shariff 07/06/2026
Sanctioned
1882. cham co. 07/06/2026
Sanctioned
1883. industrial solutions 07/06/2026
Sanctioned
1884. handasieh 07/06/2026
Sanctioned
1885. juan ignacio esparragoza gastelum 06/06/2026
Sanctioned
Adverse Media
1886. brenda guadalupe esparragoza gastelum 06/06/2026
Sanctioned
Adverse Media
1887. gasolinera y servicios villabonita s.a. de c.v. 06/06/2026
Sanctioned
1888. hicham kanafer 06/06/2026
Sanctioned
1889. al hajj alie ibrahim 06/06/2026
Sanctioned
1890. lolalimes 06/06/2026
Sanctioned
1891. guberek rabinovich 06/06/2026
Sanctioned
Adverse Media
1892. c.i. del istmo s.a. 06/06/2026
Sanctioned
1893. guberex grimberg 06/06/2026
Sanctioned
Adverse Media
1894. syrian arab co for electronic industries 06/06/2026
Sanctioned
1895. de handal 06/06/2026
Sanctioned
Adverse Media
1896. gricelda lopez perez 06/06/2026
Sanctioned
1897. omar awadh 06/06/2026
Sanctioned
1898. abu faris 06/06/2026
Sanctioned
1899. nadia patricia esparragoza gastelum 06/06/2026
Sanctioned
Adverse Media
1900. distribuidora germay s.a. de c.v. 06/06/2026
Sanctioned