OFAC

Subjects

Last update:

Name Last update Scoring
17401. amalia margarita romero moreno 12/06/2026
Sanctioned
17402. emti fiber textile import export trade limited company 12/06/2026
Sanctioned
17403. sepehr kaveh kish international trading company 12/06/2026
Sanctioned
17404. mostafa roknifard 12/06/2026
Sanctioned
17405. hamid reza roknifard 12/06/2026
Sanctioned
17406. mohammad vahidi 12/06/2026
Sanctioned
17407. danial khalili 12/06/2026
Sanctioned
17408. kamal sabah balkhkanlu 12/06/2026
Sanctioned
17409. omar fernando garcia batte 12/06/2026
Sanctioned
17410. global qowa al basheria sas 12/06/2026
Sanctioned
17411. jose oscar garcia batte 12/06/2026
Sanctioned
17412. jose libardo quijano torres 12/06/2026
Sanctioned
17413. fenix human resources sas 12/06/2026
Sanctioned
17414. quimica soluciones y logistica integral bajio sa de cv 12/06/2026
Sanctioned
17415. j and c import 12/06/2026
Sanctioned
17416. desarrollos cartok sa de cv 12/06/2026
Sanctioned
17417. comercializadora grupo carhern sa de cv 12/06/2026
Sanctioned
17418. agrat chemicals and pharmaceuticals 12/06/2026
Sanctioned
17419. chemicals and pharmaceuticals 12/06/2026
Sanctioned
17420. botanica 2000 12/06/2026
Sanctioned