OFAC

Subjects

Last update:

Name Last update Scoring
22601. luis ramiro quintero caballero 26/08/2025
Sanctioned
22602. ramzi sabagh 26/08/2025
Sanctioned
22603. internacional money servicio ltda 26/08/2025
Sanctioned
22604. inversiones y representaciones el cairo ltda 26/08/2025
Sanctioned
22605. almacen sonipal 26/08/2025
Sanctioned
22606. guga arm ltd 26/08/2025
Sanctioned
22607. avuar llc 26/08/2025
Sanctioned
22608. rodrig merkhezh 26/08/2025
Sanctioned
22609. yk-akb 26/08/2025
Sanctioned
22610. yk-agf 26/08/2025
Sanctioned
22611. caribo 26/08/2025
Sanctioned
22612. bicas 26/08/2025
Sanctioned
22613. atlantic 26/08/2025
Sanctioned
22614. bright 26/08/2025
Sanctioned
22615. yk-aqd 26/08/2025
Sanctioned
22616. yk-agb 26/08/2025
Sanctioned
22617. yk-ayb 26/08/2025
Sanctioned
22618. humberto vargas correa 26/08/2025
Sanctioned
22619. ep-mnd 26/08/2025
Sanctioned
22620. ep-gom 26/08/2025
Sanctioned