OFAC

Subjects

Last update:

Name Last update Scoring
17441. huan hai bo lai international investment co ltd 12/06/2026
Sanctioned
17442. hong luo 12/06/2026
Sanctioned
17443. bolai casino 12/06/2026
Sanctioned
17444. central logistica de servicios 12/06/2026
Sanctioned
17445. reyma global trading sa de cv 12/06/2026
Sanctioned
17446. e-ram group llc 12/06/2026
Sanctioned
17447. cargo global 3ps s de rl de cv 12/06/2026
Sanctioned
17448. corporativo y enlace ram sa de cv 12/06/2026
Sanctioned
17449. jose de jesus ramirez torres 12/06/2026
Sanctioned
17450. enlace forwarding mexico s de rl de cv 12/06/2026
Sanctioned
17451. aduaeasy s de rl de cv 12/06/2026
Sanctioned
17452. mohamad jamil salami 12/06/2026
Sanctioned
17453. maya al-bustani 12/06/2026
Sanctioned
17454. raoof fadel 12/06/2026
Terrorist
Sanctioned
Adverse Media
17455. seven seas for international trading and logistics 12/06/2026
Sanctioned
17456. diamante casino 12/06/2026
Sanctioned
17457. comercializadora y arrendadora de mexico sa de cv 12/06/2026
Sanctioned
17458. casino centenario 12/06/2026
Sanctioned
17459. juan pablo penilla rodriguez 12/06/2026
Sanctioned
17460. crosty 12/06/2026
Sanctioned
Adverse Media