OFAC

Subjects

Last update:

Name Last update Scoring
6661. operadora parque alamedas s de rl de cv 12/06/2026
Sanctioned
6662. operadora del humaya sa de cv 12/06/2026
Sanctioned
6663. inmobiliaria del rio humaya sa de cv 12/06/2026
Sanctioned
6664. grupo zait sa de cv 12/06/2026
Sanctioned
6665. farmacia ludim 12/06/2026
Sanctioned
Adverse Media
6666. aceros y refacciones del humaya sa de cv 12/06/2026
Sanctioned
6667. jose santana arredondo beltran 12/06/2026
Sanctioned
Adverse Media
6668. luis gerardo flores madrid 12/06/2026
Sanctioned
Adverse Media
6669. luis alfonso zamudio lerma 12/06/2026
Sanctioned
Adverse Media
6670. ludim zamudio ibarra 12/06/2026
Sanctioned
Adverse Media
6671. ludim zamudio lerma 12/06/2026
Sanctioned
Adverse Media
6672. kil su hwang 12/06/2026
Sanctioned
6673. federal state budgetary institution of science institute of bioorganic chemistry named after academicians mm shemyakin and yua ovchinnikov russian academy of sciences 12/06/2026
Sanctioned
6674. central research institute of km prometheus nrc kurchatov institute 12/06/2026
Sanctioned
6675. ao obukhovskoe 12/06/2026
Sanctioned
6676. ao mns 12/06/2026
Sanctioned
6677. cjsc tsentralny nii sudovogo mashinostroyeniya 12/06/2026
Sanctioned
6678. and ojsc concern npo avrora 12/06/2026
Sanctioned
6679. llc company tekhnopol 12/06/2026
Sanctioned
6680. battery company rigel 12/06/2026
Sanctioned