OFAC

Subjects

Last update:

Name Last update Scoring
16901. desarrollos comerciales e industriales henao gonzalez y cia scs 12/06/2026
Sanctioned
16902. compania agroinversora henagro ltda 12/06/2026
Sanctioned
16903. agricola ganadera henao gonzalez y cia scs 12/06/2026
Sanctioned
16904. arcangel de jesus henao montoya 12/06/2026
Sanctioned
16905. alberto benjamín arellano félix 12/06/2026
Sanctioned
Adverse Media
16906. charnchai chiwinnitipanya 12/06/2026
Sanctioned
16907. abeni o babestan 12/06/2026
Sanctioned
16908. babestan oluwole ademulero 12/06/2026
Terrorist
Sanctioned
Adverse Media
16909. noel heath zamba 12/06/2026
Sanctioned
16910. changtrakul chan 12/06/2026
Sanctioned
Adverse Media
16911. andres carrillo fuentes 12/06/2026
Sanctioned
Adverse Media
16912. caro quintero 12/06/2026
Sanctioned
Adverse Media
Adverse Info
16913. comacho rodrigues 12/06/2026
Sanctioned
16914. eduardo lozano 12/06/2026
Sanctioned
16915. adan hernandez 12/06/2026
Sanctioned
16916. islamic movement of taliban 12/06/2026
Sanctioned
16917. mohammad-omar jadran 12/06/2026
Terrorist
Sanctioned
16918. abd allah issam ali muhammad 12/06/2026
Sanctioned
16919. abu hafs 12/06/2026
Terrorist
Sanctioned
Adverse Media
16920. (1) al qaeda 12/06/2026
Terrorist
Sanctioned