OFAC

Subjects

Last update:

Name Last update Scoring
12681. ramon dario vivas velasco 12/06/2026
Sanctioned
PEP
12682. carmen teresa melendez rivas 12/06/2026
Sanctioned
12683. erika del valle farias pena 12/06/2026
Sanctioned
12684. bladimir humberto lugo armas 12/06/2026
Sanctioned
12685. tania d' amelio cardiet 12/06/2026
Sanctioned
PEP
12686. adan coromoto chavez frias 12/06/2026
Sanctioned
PEP
12687. francisco jose ameliach orta 12/06/2026
Sanctioned
PEP
12688. nicholas maduro 12/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
12689. amir al mo'menin industries 12/06/2026
Sanctioned
12690. shahid kalhor industries 12/06/2026
Sanctioned
12691. shahid varamini industries 12/06/2026
Sanctioned
12692. shahid cheraghi industries 12/06/2026
Sanctioned
12693. shahid rastegar industries 12/06/2026
Sanctioned
12694. shahid karimi industries 12/06/2026
Sanctioned
12695. carlos alfredo perez ampueda 12/06/2026
Sanctioned
12696. maria iris varela rangel 12/06/2026
Sanctioned
Adverse Media
PEP
12697. sergio jose rivero marcano 12/06/2026
Sanctioned
12698. jesus rafael suarez chourio 12/06/2026
Sanctioned
PEP
12699. lucena ramirez 12/06/2026
Sanctioned
12700. tarek william saab halabi 12/06/2026
Sanctioned