OFAC

Subjects

Last update:

Name Last update Scoring
23601. al-barakaat bank of somalia 13/08/2025
Sanctioned
23602. al-barakaat group of companies somalia limited 13/08/2025
Sanctioned
23603. al-barakaat 13/08/2025
Sanctioned
23604. al-barakaat bank 13/08/2025
Sanctioned
23605. al baraka exchange llc 13/08/2025
Sanctioned
23606. yazhou xu 13/08/2025
Sanctioned
23607. cosco shipping tanker co. ltd. 13/08/2025
Sanctioned
23608. joyeria mvk 13/08/2025
Sanctioned
23609. de expomineria s.a. 13/08/2025
Sanctioned
23610. polyton limited 13/08/2025
Sanctioned
23611. aerolineas amanecer s.a. de c.v. 13/08/2025
Sanctioned
23612. naim libien tella 13/08/2025
Sanctioned
Adverse Media
23613. uno mas uno 13/08/2025
Sanctioned
23614. diario amanecer 13/08/2025
Sanctioned
23615. negro mosquera 13/08/2025
Sanctioned
Adverse Media
23616. c m f internacional inc. 13/08/2025
Sanctioned
23617. gch & sons co. inc. 13/08/2025
Sanctioned
23618. inc. thea holding and co. 13/08/2025
Sanctioned
23619. margarita ines perez fabrega 13/08/2025
Sanctioned
23620. jorge alberto plata mcnulty 13/08/2025
Sanctioned