OFAC

Subjects

Last update:

Name Last update Scoring
23561. preyden investments ltd 13/08/2025
Sanctioned
23562. semillanos s.a. 13/08/2025
Sanctioned
23563. mary luz nova carvajal 13/08/2025
Sanctioned
23564. reinaldo ochoa mesa 13/08/2025
Sanctioned
23565. bsd group 13/08/2025
Sanctioned
23566. otto roberto herrera garcia 13/08/2025
Sanctioned
Adverse Media
23567. skirron holding ag 13/08/2025
Sanctioned
23568. arkadiy vainshtein 13/08/2025
Sanctioned
23569. ray joseph kaukonde 13/08/2025
Sanctioned
23570. shuvai ben mahofa 13/08/2025
Sanctioned
23571. sithokozile mathuthu 13/08/2025
Sanctioned
23572. naison k. ndlovu 13/08/2025
Sanctioned
23573. ao nnk-primornefteproduct 13/08/2025
Sanctioned
23574. global iz group ltd 13/08/2025
Sanctioned
23575. global law enforcement and security ltd 13/08/2025
Sanctioned
23576. cst global 13/08/2025
Sanctioned
Adverse Info
23577. al-barakat financial holding company 13/08/2025
Sanctioned
23578. israel ziv 13/08/2025
Sanctioned
23579. barakat refreshment company 13/08/2025
Sanctioned
23580. barakat post express 13/08/2025
Sanctioned