OFAC

Subjects

Last update:

Name Last update Scoring
12581. almas mobin trading 12/06/2026
Sanctioned
12582. mahmoud seif 12/06/2026
Sanctioned
12583. printing trade center gmbh 12/06/2026
Sanctioned
12584. forent technik gmbh 12/06/2026
Sanctioned
12585. pardazesh tasvir rayan co 12/06/2026
Sanctioned
12586. reza heidari 12/06/2026
Sanctioned
12587. julian isaias rodriguez diaz 12/06/2026
Sanctioned
PEP
12588. carlos enrique quintero cuevas 12/06/2026
Sanctioned
PEP
12589. carlos alberto osorio zambrano 12/06/2026
Sanctioned
12590. manuel angel fernandez melendez 12/06/2026
Sanctioned
12591. jorge elieser marquez monsalve 12/06/2026
Sanctioned
12592. ernesto emilio villegas poljak 12/06/2026
Sanctioned
12593. elvis eduardo hidrobo amoroso 12/06/2026
Sanctioned
PEP
12594. de hernández socorro elizabeth hernández 12/06/2026
Sanctioned
12595. oblitas ruzza 12/06/2026
Sanctioned
Adverse Media
12596. gonzalez penuelas 12/06/2026
Sanctioned
Adverse Media
12597. gonzalez penuelas 12/06/2026
Sanctioned
12598. chuy gonzalez 12/06/2026
Sanctioned
Adverse Media
12599. min chol kim 12/06/2026
Sanctioned
12600. yong su jong 12/06/2026
Sanctioned