OFAC

Subjects

Last update:

Name Last update Scoring
16981. nordstrand ltd 12/06/2026
Sanctioned
16982. niref 12/06/2026
Sanctioned
16983. leverage s.a. 12/06/2026
Sanctioned
16984. cuban freight enterprise 12/06/2026
Sanctioned
16985. kave s.a. 12/06/2026
Sanctioned
16986. interconsult 12/06/2026
Sanctioned
16987. instituto nacional de turismo de cuba 12/06/2026
Sanctioned
16988. havanatur 12/06/2026
Sanctioned
16989. havana international bank ltd. 12/06/2026
Sanctioned
16990. galax inc 12/06/2026
Sanctioned
16991. edgar international company limited 12/06/2026
Sanctioned
Adverse Info
16992. etco international commodities ltd 12/06/2026
Sanctioned
16993. cubatur 12/06/2026
Sanctioned
16994. caribbean export enterprise 12/06/2026
Sanctioned
16995. cubana airlines 12/06/2026
Sanctioned
16996. edyju s.a. 12/06/2026
Sanctioned
16997. ediciones cubanas 12/06/2026
Sanctioned
16998. delvest holding company 12/06/2026
Sanctioned
16999. cumexint s.a. 12/06/2026
Sanctioned
17000. cubanatur 12/06/2026
Sanctioned