OFAC

Subjects

Last update:

Name Last update Scoring
22681. famba safaris 26/08/2025
Sanctioned
22682. operation sovereign legitimacy 26/08/2025
Sanctioned
22683. cde mugabe 26/08/2025
Sanctioned
22684. happyton mabhuya bonyongwe 26/08/2025
Sanctioned
22685. cazper importaciones s.a. de c.v. 26/08/2025
Sanctioned
22686. cazares perez 26/08/2025
Sanctioned
22687. cazares perez 26/08/2025
Sanctioned
22688. cazares perez 26/08/2025
Sanctioned
Adverse Media
22689. zidco holdings 26/08/2025
Sanctioned
22690. turismo hansa s.a. 26/08/2025
Sanctioned
22691. asecom s.a. 26/08/2025
Sanctioned
22692. comercio global y cia scs 26/08/2025
Sanctioned
22693. inversiones epoca s.a. 26/08/2025
Sanctioned
22694. asesoria y soluciones grupo consultor s.a. 26/08/2025
Sanctioned
22695. juan carlos lopera barbosa 26/08/2025
Sanctioned
22696. jairo humberto lopera barbosa 26/08/2025
Sanctioned
22697. cia comercializadora de bienes raices ltda 26/08/2025
Sanctioned
22698. abs health club s.a. 26/08/2025
Sanctioned
22699. los mellizos 26/08/2025
Sanctioned
Adverse Media
22700. daniel alberto mora ricardo 26/08/2025
Sanctioned