OFAC

Subjects

Last update:

Name Last update Scoring
4441. pedro inzunza noriega 12/06/2026
Terrorist
Sanctioned
Adverse Media
4442. bogar soto rodriguez 12/06/2026
Sanctioned
Adverse Media
4443. oscar aleman meza 12/06/2026
Sanctioned
Adverse Media
4444. el ninon 12/06/2026
Sanctioned
Adverse Media
4445. amberto beltran araujo 12/06/2026
Sanctioned
4446. francisco abraham flores ortiz 12/06/2026
Sanctioned
Adverse Media
4447. jesus jose gil caro monge 12/06/2026
Sanctioned
Adverse Media
4448. jose gil caro quintero 12/06/2026
Sanctioned
Adverse Media
4449. el huevo 12/06/2026
Sanctioned
Adverse Media
4450. juan pablo bastidas erenas 12/06/2026
Sanctioned
Adverse Media
4451. oscar pulido diaz 12/06/2026
Sanctioned
4452. el musico 12/06/2026
Sanctioned
Adverse Media
4453. solise energy fze 12/06/2026
Sanctioned
4454. sealink overseas pte ltd 12/06/2026
Sanctioned
4455. mse overseas pte ltd 12/06/2026
Sanctioned
4456. mehboob thachankandy palikandy 12/06/2026
Sanctioned
4457. adelina kuliyeva 12/06/2026
Sanctioned
4458. transmart ag 12/06/2026
Sanctioned
4459. belarusian cement company holding 12/06/2026
Sanctioned
4460. zabi vahap 12/06/2026
Sanctioned