OFAC

Subjects

Last update:

Name Last update Scoring
16301. barakat import export ltda 12/06/2026
Sanctioned
16302. casa apollo 12/06/2026
Sanctioned
16303. assaad ahmad barakat 12/06/2026
Terrorist
Sanctioned
Adverse Media
16304. abdulaziz a alaqeel aqeel 12/06/2026
Sanctioned
16305. al-haramain 12/06/2026
Sanctioned
16306. al-haramain 12/06/2026
Terrorist
Sanctioned
16307. al-haramain 12/06/2026
Terrorist
Sanctioned
16308. al-haramain 12/06/2026
Terrorist
Sanctioned
16309. al-haramain 12/06/2026
Terrorist
Sanctioned
16310. cargo aircraft leasing corp 12/06/2026
Sanctioned
16311. international pacific trading inc 12/06/2026
Sanctioned
16312. aero continente inc 12/06/2026
Sanctioned
16313. ricardo zevallos gonzales 12/06/2026
Sanctioned
16314. milagros angelina zevallos gonzales 12/06/2026
Sanctioned
16315. lupe maritza zevallos gonzales 12/06/2026
Sanctioned
16316. s.a.c. sistema de distribucion mundial 12/06/2026
Sanctioned
16317. jhon mejia magnani 12/06/2026
Sanctioned
16318. i a c international inc 12/06/2026
Sanctioned
16319. aviandina s.a.c. 12/06/2026
Sanctioned
16320. aero continent s.a. 12/06/2026
Sanctioned