OFAC

Subjects

Last update:

Name Last update Scoring
14421. t.f.m.c. the food management corporation ltd 12/06/2026
Sanctioned
14422. sambouk shipping fzc 12/06/2026
Sanctioned
14423. los cachiros 12/06/2026
Sanctioned
14424. sistemas elite de seguridad privada s.a. de c.v. 12/06/2026
Sanctioned
14425. miguel loza hernandez 12/06/2026
Sanctioned
14426. arnoldo villa sanchez 12/06/2026
Sanctioned
14427. el pelon 12/06/2026
Sanctioned
14428. jozef topolovec 12/06/2026
Sanctioned
14429. los caballeros templarios 12/06/2026
Sanctioned
14430. luis fernando sanchez arellano 12/06/2026
Sanctioned
Adverse Media
14431. luis francisco vallarta escalante 12/06/2026
Sanctioned
14432. ag ghali 12/06/2026
Terrorist
Sanctioned
Adverse Media
14433. jan lahor 12/06/2026
Terrorist
Sanctioned
14434. commander nazir group 12/06/2026
Sanctioned
14435. centro comercial y habitacional lomas s.a. de c.v. 12/06/2026
Sanctioned
14436. el ilustre 12/06/2026
Sanctioned
14437. ahmad shah haji 12/06/2026
Terrorist
Sanctioned
14438. paek se bong 12/06/2026
Sanctioned
14439. de cortez vanessa 12/06/2026
Sanctioned
14440. juan carlos villegas loera 12/06/2026
Sanctioned