OFAC

Subjects

Last update:

Name Last update Scoring
2841. bona fide consultores fs sas 12/06/2026
Sanctioned
2842. emiliano sanchez martinez 12/06/2026
Sanctioned
2843. vivek ashok pandey 12/06/2026
Sanctioned
2844. rayyan shipping private limited 12/06/2026
Sanctioned
2845. shark international 12/06/2026
Sanctioned
2846. john britto aruldhas 12/06/2026
Sanctioned
2847. ali zare 12/06/2026
Sanctioned
2848. gholamreza eini sarkalleh 12/06/2026
Sanctioned
2849. masoud noorahmadi 12/06/2026
Sanctioned
2850. azadegan transportation company 12/06/2026
Sanctioned
2851. realty & maintenance bj sa de cv 12/06/2026
Sanctioned
2852. pacific axis real estate sa de cv 12/06/2026
Sanctioned
2853. xeyda del refugio foubert cadena 12/06/2026
Sanctioned
2854. constructora sandgris s de rl de cv 12/06/2026
Sanctioned
2855. griselda margarita arredondo pinzon 12/06/2026
Sanctioned
2856. limited liability company russian eagle 12/06/2026
Sanctioned
2857. ali yagoub gibril 12/06/2026
Sanctioned
2858. osman amaliyat 12/06/2026
Sanctioned
2859. diego acosta ovalle 12/06/2026
Sanctioned
2860. obshchestvo s ogranichennoi otvetstvennostyu trans kapital 12/06/2026
Sanctioned