OFAC

Subjects

Last update:

Name Last update Scoring
10821. ali zaheer mehdi 12/06/2026
Sanctioned
10822. mehdi bros ship serv pvt ltd 12/06/2026
Sanctioned
10823. zahar jabarin 12/06/2026
Terrorist
Sanctioned
10824. mohammad sa'id izadi 12/06/2026
Sanctioned
10825. beijing sukbakso 12/06/2026
Sanctioned
10826. saab certain & compania s en c 12/06/2026
Sanctioned
10827. corporacion acs trading s.a.s. 12/06/2026
Sanctioned
10828. global de textiles andino s.a.s. 12/06/2026
Sanctioned
10829. dimaco technology s.a. 12/06/2026
Sanctioned
10830. david nicolas rubio gonzalez 12/06/2026
Sanctioned
10831. compania s.c.a. saabf 12/06/2026
Sanctioned
10832. fundacion venedig 12/06/2026
Sanctioned
10833. inversiones rodime s.a. 12/06/2026
Sanctioned
10834. luis alberto saab moran 12/06/2026
Sanctioned
10835. amir luis saab moran 12/06/2026
Sanctioned
10836. gruppo domano s.r.l. 12/06/2026
Sanctioned
10837. avanti global group s.a.s. 12/06/2026
Sanctioned
10838. antiqua del caribe s.a.s. 12/06/2026
Sanctioned
10839. alamo trading s.a. 12/06/2026
Sanctioned
10840. global energy company s.a.s. 12/06/2026
Sanctioned