OFAC

Subjects

Last update:

Name Last update Scoring
1141. atiya s a s 12/06/2026
Sanctioned
1142. uab flavour labs 12/06/2026
Sanctioned
1143. mb ptera 12/06/2026
Sanctioned
1144. jurga karpe 12/06/2026
Sanctioned
1145. arnas grinevicius 12/06/2026
Sanctioned
1146. lake forest sp z o o 12/06/2026
Sanctioned
1147. dragon secure gmbh 12/06/2026
Sanctioned
1148. victor labutis 12/06/2026
Sanctioned
Adverse Media
Adverse Info
1149. karpis ag 12/06/2026
Sanctioned
1150. cognitive design production center 12/06/2026
Sanctioned
1151. rokas karpavicius 12/06/2026
Sanctioned
1152. el borrado 12/06/2026
Sanctioned
1153. el chivo 12/06/2026
Sanctioned
1154. la burra 12/06/2026
Sanctioned
Adverse Media
1155. omar guerra salinas 12/06/2026
Sanctioned
1156. el comandante 12/06/2026
Sanctioned
1157. constellation maritime services limited 12/06/2026
Sanctioned
1158. alexis jose rodriguez cabello 12/06/2026
Sanctioned
PEP
1159. veronica iii 12/06/2026
Sanctioned
1160. vesna 12/06/2026
Sanctioned