OFAC

Subjects

Last update:

Name Last update Scoring
11981. seymeh 12/06/2026
Sanctioned
11982. ventora development sasu 12/06/2026
Sanctioned
11983. karibu africa services sa 12/06/2026
Sanctioned
11984. kitoko 12/06/2026
Sanctioned
11985. almerina investments 12/06/2026
Sanctioned
11986. sanzetta investments limited 12/06/2026
Sanctioned
11987. imel 12/06/2026
Sanctioned
11988. orico 12/06/2026
Sanctioned
11989. fleurette african transport b.v. 12/06/2026
Sanctioned
11990. african trans international holdings b.v. 12/06/2026
Sanctioned
11991. fleurette africa resources i b.v. 12/06/2026
Sanctioned
11992. fleurette energy i b.v. 12/06/2026
Sanctioned
11993. constructora hadom sa 12/06/2026
Sanctioned
11994. ferro swiss ag 12/06/2026
Sanctioned
11995. felix ramon bautista rosario 12/06/2026
Sanctioned
Adverse Media
PEP
11996. embedi 12/06/2026
Sanctioned
11997. erpscan 12/06/2026
Sanctioned
11998. vladimir kaganskiy 12/06/2026
Sanctioned
11999. digital security 12/06/2026
Sanctioned
12000. oleg chirikov 12/06/2026
Sanctioned