OFAC

Subjects

Last update:

Name Last update Scoring
15681. naing win thet 12/06/2026
Sanctioned
15682. hsien cheng chou 12/06/2026
Sanctioned
15683. 101 days campaign 12/06/2026
Sanctioned
15684. american tune up s.a. de c.v. 12/06/2026
Sanctioned
15685. farmacia jerlyne s.a. de c.v. 12/06/2026
Sanctioned
15686. laboratorios willmar s.a. de c.v. 12/06/2026
Sanctioned
15687. alvarez alvarez 12/06/2026
Sanctioned
Adverse Media
15688. adan amezcua contreras 12/06/2026
Sanctioned
Adverse Media
15689. amezcua contreras 12/06/2026
Sanctioned
15690. el ojon 12/06/2026
Sanctioned
15691. francisco pulido valdivia 12/06/2026
Sanctioned
15692. de pulido rendon 12/06/2026
Sanctioned
15693. global interface company inc 12/06/2026
Sanctioned
15694. trans merits co ltd 12/06/2026
Sanctioned
15695. lu-chi su 12/06/2026
Sanctioned
15696. alex tsai 12/06/2026
Sanctioned
15697. farasakht industries 12/06/2026
Sanctioned
15698. ftp co 12/06/2026
Sanctioned
15699. carvajal 12/06/2026
Terrorist
Sanctioned
Adverse Media
15700. henry de jesus rangel silva 12/06/2026
Sanctioned
Adverse Media