OFAC

Subjects

Last update:

Name Last update Scoring
13001. corporativo fearfi s.a. de c.v. 12/06/2026
Sanctioned
13002. corporativo arzaca s.c. 12/06/2026
Sanctioned
13003. consorcio rirfus s.a. de c.v. 12/06/2026
Sanctioned
13004. consorcio nujoma sociedad civil 12/06/2026
Sanctioned
13005. comercializadora e importadora yessi s.a. de c.v. 12/06/2026
Sanctioned
13006. consorcio lunalo s.a. de c.v. 12/06/2026
Sanctioned
13007. comercializadora chapala ajijic s.a. de c.v. 12/06/2026
Sanctioned
13008. a.c. club deportivo morumbi 12/06/2026
Sanctioned
13009. camelias bar 12/06/2026
Sanctioned
13010. a & s carrier internacional s.a. de c.v. 12/06/2026
Sanctioned
13011. boungalows villa azul s.a. de c.v. 12/06/2026
Sanctioned
13012. mario alberto fernandez santana 12/06/2026
Sanctioned
13013. flores castro 12/06/2026
Sanctioned
Adverse Media
13014. chavez martinez 12/06/2026
Sanctioned
13015. fernando gustavo alvarez peralta 12/06/2026
Sanctioned
13016. zaron bio-tech limited 12/06/2026
Sanctioned
13017. jian zhang 12/06/2026
Sanctioned
Adverse Media
13018. crimean ports 12/06/2026
Sanctioned
13019. crimean railway 12/06/2026
Sanctioned
13020. construction holding company old city - karst 12/06/2026
Sanctioned