OFAC

Subjects

Last update:

Name Last update Scoring
22901. valor ltda scs 26/08/2025
Sanctioned
22902. unipapel s.a. 26/08/2025
Sanctioned
22903. trinidad ltda y cia scs 26/08/2025
Sanctioned
22904. gestora mercantil s.a. 26/08/2025
Sanctioned
22905. colombiana de bolsas s.a. 26/08/2025
Sanctioned
22906. cia andina de empaques ltda 26/08/2025
Sanctioned
22907. bolsak e.u. 26/08/2025
Sanctioned
22908. guillermo valencia trujillo 26/08/2025
Sanctioned
22909. absolom sikosana 26/08/2025
Sanctioned
22910. paradzai zimondi 26/08/2025
Sanctioned
22911. perence shiri 26/08/2025
Sanctioned
22912. abedinico ncube 26/08/2025
Sanctioned
22913. olivia nyembezi muchena 26/08/2025
Sanctioned
22914. simon khaya moyo 26/08/2025
Sanctioned
22915. kenneth manyonda 26/08/2025
Sanctioned
22916. aleck rugare ngidi gumbo 26/08/2025
Sanctioned
22917. nicholas tasunungurwa goche 26/08/2025
Sanctioned
22918. ignatius morgan chombo 26/08/2025
Sanctioned
22919. patrick chinamasa 26/08/2025
Sanctioned
22920. castellanos alvarez tostado 26/08/2025
Sanctioned