OFAC

Subjects

Last update:

Name Last update Scoring
17421. alejandro reynoso jimenez 12/06/2026
Sanctioned
17422. el guero reyna 12/06/2026
Sanctioned
Adverse Media
17423. regulo acosta hernandez 12/06/2026
Sanctioned
17424. dora 12/06/2026
Sanctioned
17425. jaime augusto barrientos camaz 12/06/2026
Sanctioned
Adverse Media
17426. maria viridiana rugerio arriaga 12/06/2026
Sanctioned
Adverse Media
17427. yuktakumari ashishkumar modi 12/06/2026
Sanctioned
17428. satishkumar hareshbhai sutaria 12/06/2026
Sanctioned
Adverse Media
17429. daniel edmundo ortega murillo 12/06/2026
Sanctioned
17430. al ghafur seyyed mehdi 12/06/2026
Sanctioned
17431. maurice facundo ortega murillo 12/06/2026
Sanctioned
17432. anibal vladimir matus buitrago 12/06/2026
Sanctioned
17433. lester matus tamariz 12/06/2026
Sanctioned
17434. heng feng cambodia bank plc 12/06/2026
Sanctioned
17435. fung yuet resort hotel co ltd 12/06/2026
Sanctioned
17436. heng feng group co ltd 12/06/2026
Sanctioned
17437. xiong wei real estate development co ltd 12/06/2026
Sanctioned
17438. xiong wei investment co ltd 12/06/2026
Sanctioned
17439. xi hu international hotel co ltd 12/06/2026
Sanctioned
17440. ssdd construction material co ltd 12/06/2026
Sanctioned