OFAC

Subjects

Last update:

Name Last update Scoring
11861. mriya resort 12/06/2026
Sanctioned
11862. garant-sv 12/06/2026
Sanctioned
11863. vladimir nikolaevich zaritsky 12/06/2026
Sanctioned
11864. joint stock company sanatorium miskhor 12/06/2026
Sanctioned
11865. joint stock company diulber sanatorium 12/06/2026
Sanctioned
11866. pablo roberto sandoval lopez 12/06/2026
Sanctioned
11867. joint stock company ai-petri sanatorium 12/06/2026
Sanctioned
11868. lidy alejandra sandoval lopez 12/06/2026
Sanctioned
Adverse Media
11869. ana lilia lopez torres 12/06/2026
Sanctioned
Adverse Media
11870. c. roberto sandoval castañeda 12/06/2026
Sanctioned
Adverse Media
11871. shanghai s.a.l. offshore company 12/06/2026
Sanctioned
11872. m marine sal offshore 12/06/2026
Sanctioned
11873. aandelenvennootschap scientific and production association impuls 12/06/2026
Sanctioned
11874. impulse international s.a.l. offshore 12/06/2026
Sanctioned
11875. lama food international off shore s.a.l. 12/06/2026
Sanctioned
11876. lama foods s.a.r.l. 12/06/2026
Sanctioned
11877. sierra gas s.a.l. offshore 12/06/2026
Sanctioned
11878. bodecarne s.a. de c.v. 12/06/2026
Sanctioned
11879. al ameen 12/06/2026
Sanctioned
Adverse Media
11880. iyari 12/06/2026
Sanctioned