OFAC

Subjects

Last update:

Name Last update Scoring
10941. alvaro enrique pulido 12/06/2026
Sanctioned
Adverse Media
10942. asasi food fze 12/06/2026
Sanctioned
10943. group grand limited general trading 12/06/2026
Sanctioned
10944. group grand limited 12/06/2026
Sanctioned
10945. alex naim saab moran 12/06/2026
Sanctioned
Adverse Media
PEP
10946. jose gregorio vielma mora 12/06/2026
Sanctioned
PEP
10947. ag mossa 12/06/2026
Terrorist
Sanctioned
10948. group grand limited 12/06/2026
Sanctioned
Adverse Media
10949. c i fondo global de alimentos ltda 12/06/2026
Sanctioned
10950. and cia. s.a.s. 12/06/2026
Sanctioned
10951. global structure s.a. 12/06/2026
Sanctioned
10952. multitex international trading s.a. 12/06/2026
Sanctioned
10953. emmanuel enrique rubio gonzalez 12/06/2026
Sanctioned
Adverse Media
10954. ali wahib al-zain 12/06/2026
Terrorist
Sanctioned
10955. mohamad raed 12/06/2026
Terrorist
Sanctioned
10956. ameen shirri 12/06/2026
Terrorist
Sanctioned
10957. husain ali hazzima 12/06/2026
Sanctioned
10958. baloch liberation army 12/06/2026
Terrorist
Sanctioned
10959. ali akbar velayati 12/06/2026
Terrorist
Sanctioned
Adverse Media
10960. mohammad mohammadi golpayegani 12/06/2026
Sanctioned