OFAC

Subjects

Last update:

Name Last update Scoring
15821. claudia aguirre sanchez 12/06/2026
Sanctioned
15822. blanca armida aguirre sanchez 12/06/2026
Sanctioned
15823. hector manuel beltran sanchez 12/06/2026
Sanctioned
15824. mireya denisse beltran romero 12/06/2026
Sanctioned
15825. perez verdugo 12/06/2026
Sanctioned
15826. cazarez meza 12/06/2026
Sanctioned
15827. arturo meza cazares 12/06/2026
Sanctioned
15828. arturo meza 12/06/2026
Sanctioned
Adverse Media
15829. blanca cazares 12/06/2026
Sanctioned
Adverse Media
15830. abd al-malik drukdal 12/06/2026
Terrorist
Sanctioned
Adverse Media
15831. maleki naser 12/06/2026
Sanctioned
15832. al shahboz khan general trading llc 12/06/2026
Sanctioned
15833. sher match industries limited 12/06/2026
Sanctioned
15834. shahnawaz traders 12/06/2026
Sanctioned
15835. shahbaz tv center 12/06/2026
Sanctioned
15836. zuleikha general trading 12/06/2026
Sanctioned
15837. dubai trading company 12/06/2026
Sanctioned
15838. saf tech s.l. 12/06/2026
Sanctioned
15839. khan & schirindel gmbh 12/06/2026
Sanctioned
15840. offenbach haushaltwaren b.v. 12/06/2026
Sanctioned