OFAC

Subjects

Last update:

Name Last update Scoring
12441. krakern limited 12/06/2026
Sanctioned
12442. tara limited 12/06/2026
Sanctioned
12443. seabrass limited 12/06/2026
Sanctioned
12444. kb investments limited 12/06/2026
Sanctioned
12445. il-brazzol 12/06/2026
Sanctioned
12446. marie de lourdes company limited 12/06/2026
Sanctioned
12447. mr handyman ltd 12/06/2026
Sanctioned
12448. malta directories ltd 12/06/2026
Sanctioned
12449. eleven eighty eight limited 12/06/2026
Sanctioned
12450. hi-low properties ltd 12/06/2026
Sanctioned
12451. motorcycle art ltd 12/06/2026
Sanctioned
12452. wanas al-faqih 12/06/2026
Sanctioned
12453. abukar ali  adan 12/06/2026
Sanctioned
12454. miguel jose leone martinez 12/06/2026
Sanctioned
Adverse Media
12455. gerardo jose izquierdo torres 12/06/2026
Sanctioned
12456. fabio enrique zavarse pabon 12/06/2026
Sanctioned
Adverse Media
PEP
12457. francisco jose rangel gomez 12/06/2026
Sanctioned
12458. rodolfo clemente marco torres 12/06/2026
Sanctioned
Adverse Media
PEP
12459. kadyrov ramzan akhmadovitch 12/06/2026
Sanctioned
12460. abm construction company 12/06/2026
Sanctioned