OFAC

Subjects

Last update:

Name Last update Scoring
13681. al-inmaa for entertainment and leisure projects 12/06/2026
Sanctioned
13682. al-inmaa engineering and contracting 12/06/2026
Sanctioned
13683. al-inmaa group 12/06/2026
Sanctioned
13684. adham husayn tabaja 12/06/2026
Terrorist
Sanctioned
Adverse Media
13685. arenas de loreto 12/06/2026
Sanctioned
13686. msn 550 12/06/2026
Sanctioned
13687. msn 615 12/06/2026
Sanctioned
13688. msn 164 12/06/2026
Sanctioned
13689. msn 371 12/06/2026
Sanctioned
13690. msn 376 12/06/2026
Sanctioned
13691. msn 383 12/06/2026
Sanctioned
13692. msn 416 12/06/2026
Sanctioned
13693. msn 391 12/06/2026
Sanctioned
13694. msn 449 12/06/2026
Sanctioned
13695. issam shammout 12/06/2026
Sanctioned
13696. sky blue airlines 12/06/2026
Sanctioned
13697. al naser airlines 12/06/2026
Sanctioned
13698. wendy dalaithy amaral arevalo 12/06/2026
Terrorist
Sanctioned
Adverse Media
13699. circulo comercial total de productos s.a. de c.v. 12/06/2026
Sanctioned
13700. hd collection s.a. de c.v. 12/06/2026
Sanctioned