OFAC

Subjects

Last update:

Name Last update Scoring
23481. hasan mortezavi 13/08/2025
Sanctioned
23482. babil international 13/08/2025
Sanctioned
23483. sabah al-khafaji 13/08/2025
Sanctioned
23484. rafael angel valencia jaime 13/08/2025
Sanctioned
23485. cristian david gonzalez mejia 13/08/2025
Sanctioned
23486. sonia patricia grajales bernal 13/08/2025
Sanctioned
23487. maria esperanza posso 13/08/2025
Sanctioned
23488. adriana del socorro munoz paz 13/08/2025
Sanctioned
23489. inverciones continental u.s.a. corp 13/08/2025
Sanctioned
23490. alimentos continental, s.a. de c.v. 13/08/2025
Sanctioned
23491. banco continental s.a. 13/08/2025
Sanctioned
23492. grupo continental 13/08/2025
Sanctioned
23493. janette iliana gonzalez linares 13/08/2025
Sanctioned
23494. bona habitat 13/08/2025
Sanctioned
23495. jose avina bribiesca 13/08/2025
Sanctioned
23496. asesoria y asistencia agropecuaria y ambiental a4 13/08/2025
Sanctioned
23497. humberto antonio bedoya espinosa 13/08/2025
Sanctioned
23498. jose alejandro mejia alzate 13/08/2025
Sanctioned
23499. maria leivy mejia alzate 13/08/2025
Sanctioned
23500. angelina flores apodaca 13/08/2025
Sanctioned