OFAC

Subjects

Last update:

Name Last update Scoring
10541. yv2040 12/06/2026
Sanctioned
10542. hongyuan marine co ltd 12/06/2026
Sanctioned
10543. yv3360 12/06/2026
Sanctioned
10544. ali shamkhani 12/06/2026
Sanctioned
10545. adolfo ramon superlano 12/06/2026
Sanctioned
Adverse Media
PEP
10546. franklyn leonardo duarte 12/06/2026
Sanctioned
PEP
10547. negal manuel morales llovera 12/06/2026
Sanctioned
10548. conrado antonio perez linares 12/06/2026
Sanctioned
Adverse Media
PEP
10549. jose dionisio brito rodriguez 12/06/2026
Sanctioned
Adverse Media
PEP
10550. luis eduardo parra rivero 12/06/2026
Sanctioned
Adverse Media
PEP
10551. gregorio jose noriega figueroa 12/06/2026
Sanctioned
PEP
10552. khalagh tadbir pars co 12/06/2026
Sanctioned
10553. iralco 12/06/2026
Sanctioned
10554. hormozgan steel company 12/06/2026
Sanctioned
10555. saba steel 12/06/2026
Sanctioned
10556. maraya 12/06/2026
Sanctioned
10557. alwefaq ltd 12/06/2026
Sanctioned
10558. faisal mohamed m wadi 12/06/2026
Sanctioned
10559. nour addin meloud mohamed 12/06/2026
Sanctioned
10560. igisco 12/06/2026
Sanctioned