OFAC

Subjects

Last update:

Name Last update Scoring
30441. iñaki iguerategui lizarribar 30/03/2020
Terrorist
Adverse Media
30442. juan ignacio otaño labaca 30/03/2020
Terrorist
Adverse Media
30443. ekin ernesto prat urzainqui 30/03/2020
Terrorist
Adverse Media
30444. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
30445. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
30446. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
30447. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
30448. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
30449. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
30450. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
30451. pb tankers s.p.a. 13/06/2019
Sanctioned
30452. bocados de autor, s.a. de c.v. 13/06/2019
Sanctioned
30453. barbaresco restaurant 13/06/2019
Sanctioned
30454. grupo constructor segundo milenio, s.a. de c.v. 13/06/2019
Sanctioned
30455. gazprombank (switzerland) ltd 11/06/2019
Sanctioned
30456. vtb bank (austria) ag 11/06/2019
Sanctioned
30457. pjsc vtb bank (kiev) 11/06/2019
Sanctioned
30458. sberbank (switzerland) ag 11/06/2019
Sanctioned
30459. andrea yari s.a. 11/03/2019
Sanctioned
30460. fer'seg s.a. 11/03/2019
Sanctioned