OFAC

Subjects

Last update:

Name Last update Scoring
9001. kopelipa 12/06/2026
Sanctioned
Adverse Media
9002. baia consulting limited 12/06/2026
Sanctioned
9003. luisa de fatima geovetty 12/06/2026
Sanctioned
9004. nahima janett diaz flores 12/06/2026
Sanctioned
9005. gao jeff 12/06/2026
Sanctioned
9006. celina delgado castellon 12/06/2026
Sanctioned
9007. mohammed shaheed ruknooddin bhore 12/06/2026
Sanctioned
9008. aierken tuniyazi 12/06/2026
Sanctioned
9009. youchem general trading fze 12/06/2026
Sanctioned
9010. teamford enterprises limited 12/06/2026
Sanctioned
9011. sky zone trading fze 12/06/2026
Sanctioned
9012. maroon petrochemical company 12/06/2026
Sanctioned
9013. future gate fuel and petrochemical trading llc 12/06/2026
Sanctioned
9014. de rivas rosa adelina barahona 12/06/2026
Sanctioned
PEP
9015. bayardo ramon rodriguez ruiz 12/06/2026
Sanctioned
9016. bayardo de jesus pulido ortiz 12/06/2026
Sanctioned
9017. mohammad yousef hasouri 12/06/2026
Sanctioned
9018. tawfiq ahmad khadur 12/06/2026
Sanctioned
9019. reza mousavi azami 12/06/2026
Sanctioned
9020. adeeb namer salameh 12/06/2026
Sanctioned