OFAC

Subjects

Last update:

Name Last update Scoring
19041. 32 county sovereignty committee 06/06/2026
Terrorist
Sanctioned
19042. jorge alirio duque botero 06/06/2026
Sanctioned
19043. galapagos s.a 06/06/2026
Sanctioned
19044. industria de pesca sobre el pacifico s.a 06/06/2026
Sanctioned
19045. patino fomeque 06/06/2026
Sanctioned
19046. olga patricia gonzalez benitez 06/06/2026
Sanctioned
19047. organizacion empresarial a de j henao m e hijos y cia scs 06/06/2026
Sanctioned
19048. m.t.t. ltda. 06/06/2026
Sanctioned
19049. compania agroinversora henagro ltda 06/06/2026
Sanctioned
19050. desarrollos comerciales e industriales henao gonzalez y cia scs 06/06/2026
Sanctioned
19051. agricola ganadera henao gonzalez y cia scs 06/06/2026
Sanctioned
19052. arcangel de jesus henao montoya 06/06/2026
Sanctioned
19053. alberto benjamín arellano félix 06/06/2026
Sanctioned
Adverse Media
19054. charnchai chiwinnitipanya 06/06/2026
Sanctioned
19055. abeni o babestan 06/06/2026
Sanctioned
19056. babestan oluwole ademulero 06/06/2026
Terrorist
Sanctioned
Adverse Media
19057. noel heath zamba 06/06/2026
Sanctioned
19058. changtrakul chan 06/06/2026
Sanctioned
Adverse Media
19059. andres carrillo fuentes 06/06/2026
Sanctioned
Adverse Media
19060. caro quintero 06/06/2026
Sanctioned
Adverse Media
Adverse Info