OFAC

Subjects

Last update:

Name Last update Scoring
2381. fornely lab sa de cv 12/06/2026
Sanctioned
2382. anhui shi 12/06/2026
Sanctioned
2383. dongliang wang 12/06/2026
Sanctioned
2384. dejian han 12/06/2026
Sanctioned
2385. vladimir grigoryevich tabak 12/06/2026
Sanctioned
2386. qianpei shi 12/06/2026
Sanctioned
2387. tianxin chen 12/06/2026
Sanctioned
2388. ano dialog 12/06/2026
Sanctioned
2389. karen stefany hernandez vanegas 12/06/2026
Sanctioned
2390. whiskey hans lopez ambrosio 12/06/2026
Sanctioned
2391. ronaldo galindo lopez escobar 12/06/2026
Sanctioned
2392. lopez human smuggling organization 12/06/2026
Sanctioned
2393. juan carlos banuelos ramirez 12/06/2026
Terrorist
Sanctioned
2394. jazira das international refinded oil products trading llc 12/06/2026
Sanctioned
2395. xaster co limited 12/06/2026
Sanctioned
2396. noveluck trading limited 12/06/2026
Sanctioned
2397. hekmat iranian exchange and foreign currency services company 12/06/2026
Sanctioned
2398. burren co limited 12/06/2026
Sanctioned
2399. suesian co limited 12/06/2026
Sanctioned
2400. roslami limited 12/06/2026
Sanctioned