OFAC

Subjects

Last update:

Name Last update Scoring
12201. plm consultores c.a. 12/06/2026
Sanctioned
12202. plm consorcio c.a. 12/06/2026
Sanctioned
12203. matsunichi oil trader c.a. 12/06/2026
Sanctioned
12204. matsunichi oil trader c.a. 12/06/2026
Sanctioned
12205. inversiones pma 243 c.a. 12/06/2026
Sanctioned
12206. c.a. inmuebles y desarrollos west point 12/06/2026
Sanctioned
12207. grupo control system 2004 c.a. 12/06/2026
Sanctioned
12208. grupo control 2004 c.a. 12/06/2026
Sanctioned
12209. d2 imagineering c.a. 12/06/2026
Sanctioned
12210. mario antonio rodriguez espinoza 12/06/2026
Sanctioned
12211. walter alexander del nogal marquez 12/06/2026
Sanctioned
12212. pedro luis martin olivares 12/06/2026
Sanctioned
Adverse Media
12213. ajnad 12/06/2026
Terrorist
Sanctioned
12214. is egypt 12/06/2026
Sanctioned
12215. is-ranao 12/06/2026
Sanctioned
12216. abnaa ul-calipha 12/06/2026
Sanctioned
12217. abu musab al zarqaui 12/06/2026
Terrorist
Sanctioned
Adverse Media
12218. isil-wa 12/06/2026
Sanctioned
12219. - jihovýchodní asie isil 12/06/2026
Terrorist
Sanctioned
12220. abu jandal al-bangali 12/06/2026
Sanctioned