OFAC

Subjects

Last update:

Name Last update Scoring
23221. marius ngendabanka 26/08/2025
Sanctioned
23222. edouard nshimirimana 26/08/2025
Sanctioned
23223. alexis sinduhije 26/08/2025
Sanctioned
23224. joseph nijonzima 26/08/2025
Sanctioned
23225. alain guillaume bunyoni 26/08/2025
Sanctioned
23226. godefroid niyombare 26/08/2025
Sanctioned
23227. cyrille ndayirukiye 26/08/2025
Sanctioned
23228. r d i s.a. 26/08/2025
Sanctioned
23229. grupo mundo marino s.a. 26/08/2025
Sanctioned
23230. negocios internacionales del ecuador nidegroup s.a. 26/08/2025
Sanctioned
23231. international group oiralih s.a. de c.v. 26/08/2025
Sanctioned
23232. transportadora y comercializadora systole s.a.s. 26/08/2025
Sanctioned
23233. union de constructores conusa s.a. 26/08/2025
Sanctioned
23234. ruta 33 motocicletas y accesorios ltda. 26/08/2025
Sanctioned
23235. red mundial inmobiliaria s.a. de c.v. 26/08/2025
Sanctioned
23236. promo raiz s.a. 26/08/2025
Sanctioned
23237. hacienda hotel el indio 26/08/2025
Sanctioned
23238. operadora nueva granada s.a. de c.v. 26/08/2025
Sanctioned
23239. c.i. metalurgia extractiva de colombia s.a.s. 26/08/2025
Sanctioned
23240. c.i. s.a.s. 26/08/2025
Sanctioned