OFAC

Subjects

Last update:

Name Last update Scoring
15601. peruvian precious metals s.a.c. 12/06/2026
Sanctioned
15602. aero courier cargo s.a. 12/06/2026
Sanctioned
15603. la crosse group inc 12/06/2026
Sanctioned
15604. blissey panama inc 12/06/2026
Sanctioned
15605. bellosom enterprise inc 12/06/2026
Sanctioned
15606. sara maria gonzales garbancho de zevallos 12/06/2026
Sanctioned
15607. jorge portilla barraza 12/06/2026
Sanctioned
15608. jose manuel mejia regalado 12/06/2026
Sanctioned
15609. bigaruka 12/06/2026
Sanctioned
15610. achile 12/06/2026
Sanctioned
15611. colonel omega 12/06/2026
Sanctioned
15612. callixte mbarushimana 12/06/2026
Sanctioned
15613. bernard mupenzi 12/06/2026
Sanctioned
15614. abu dahhak 12/06/2026
Sanctioned
15615. abu dujana al-masri 12/06/2026
Sanctioned
15616. abdul rahman al-kahtane 12/06/2026
Terrorist
Sanctioned
15617. abu al-walid 12/06/2026
Sanctioned
15618. mohammad yahya aziz 12/06/2026
Terrorist
Sanctioned
Adverse Media
15619. abu ishmael 12/06/2026
Sanctioned
15620. arif qasmani 12/06/2026
Terrorist
Sanctioned