OFAC

Subjects

Last update:

Name Last update Scoring
11521. ayandeh bank 12/06/2026
Sanctioned
11522. erika gonzalez valencia 12/06/2026
Sanctioned
Adverse Media
11523. dune 12/06/2026
Sanctioned
11524. diona 12/06/2026
Sanctioned
11525. derya 12/06/2026
Sanctioned
11526. ana paulina barajas sahd 12/06/2026
Sanctioned
Adverse Media
11527. faxon 12/06/2026
Sanctioned
11528. ulises jovani gonzalez valencia 12/06/2026
Sanctioned
Adverse Media
11529. liliana rosas camba 12/06/2026
Sanctioned
Adverse Media
11530. limited liability company southern project 12/06/2026
Sanctioned
11531. nymex star 12/06/2026
Sanctioned
11532. wt marine pte ltd 12/06/2026
Sanctioned
11533. wee beng tan 12/06/2026
Sanctioned
11534. wee tiong (s) pte ltd 12/06/2026
Sanctioned
11535. bank of industry & mine 12/06/2026
Sanctioned
11536. eih 12/06/2026
Sanctioned
11537. fee bank malaysia 12/06/2026
Sanctioned
11538. bank mellat yerevan 12/06/2026
Sanctioned
11539. persia international bank plc 12/06/2026
Sanctioned
11540. bank torgovoy kapital 12/06/2026
Sanctioned