OFAC

Subjects

Last update:

Name Last update Scoring
13421. xzact inc 12/06/2026
Sanctioned
13422. soho developers inc 12/06/2026
Sanctioned
13423. naranjo abajo s.a. 12/06/2026
Sanctioned
13424. panli holdings inc 12/06/2026
Sanctioned
13425. felix b maduro sa 12/06/2026
Sanctioned
13426. inmobiliaria roypal s.a. 12/06/2026
Sanctioned
13427. grupo cima panama s.a. 12/06/2026
Sanctioned
13428. andres laredo estrada 12/06/2026
Sanctioned
13429. antonio marcelo barragan 12/06/2026
Sanctioned
13430. ismael reyna felix 12/06/2026
Sanctioned
13431. daniela gomez velasquez 12/06/2026
Sanctioned
13432. la meche 12/06/2026
Sanctioned
13433. ruben laredo donjuan 12/06/2026
Sanctioned
13434. don juan ismael laredo 12/06/2026
Sanctioned
13435. laredo drug trafficking organization 12/06/2026
Sanctioned
13436. antonio laredo 12/06/2026
Sanctioned
13437. hamudi waked darwich 12/06/2026
Sanctioned
13438. aroun gaye 12/06/2026
Sanctioned
13439. eugene barret ngaikosse 12/06/2026
Sanctioned
13440. (1) lord's resistance movement 12/06/2026
Sanctioned