OFAC

Subjects

Last update:

Name Last update Scoring
13241. javaid khanani 12/06/2026
Sanctioned
13242. unico textiles 12/06/2026
Sanctioned
13243. landtek developers 12/06/2026
Sanctioned
13244. kay zone builders & developers 12/06/2026
Sanctioned
13245. kay zone general trading llc 12/06/2026
Sanctioned
13246. hozaifa javed khanani 12/06/2026
Sanctioned
13247. obaid ahmed 12/06/2026
Sanctioned
13248. (1) commander tariq afridi group 12/06/2026
Terrorist
Sanctioned
13249. assembly for the call of the koran and the sunnah 12/06/2026
Sanctioned
13250. munsa international invesments s.a. 12/06/2026
Sanctioned
13251. unirefriclima s.a. 12/06/2026
Sanctioned
13252. gemuho holding inc 12/06/2026
Sanctioned
13253. romik s.a. 12/06/2026
Sanctioned
13254. inversiones la plata m & m s en ca 12/06/2026
Sanctioned
13255. avical s.a. 12/06/2026
Sanctioned
13256. jhonny german munoz mejia 12/06/2026
Sanctioned
13257. eliana munoz mejia 12/06/2026
Sanctioned
13258. kony salim 12/06/2026
Sanctioned
13259. claudia julieta murillo salazar 12/06/2026
Sanctioned
13260. carlos ivan munoz hoyos 12/06/2026
Sanctioned