OFAC

Subjects

Last update:

Name Last update Scoring
18041. hysa organized crime group 12/06/2026
Sanctioned
18042. white crane 12/06/2026
Sanctioned
18043. myra marine limited 12/06/2026
Sanctioned
18044. armando alberto benedetti villaneda 12/06/2026
Sanctioned
18045. veronica del socorro alcocer garcia 12/06/2026
Sanctioned
Adverse Media
18046. nicolas fernando petro burgos 12/06/2026
Sanctioned
Adverse Media
18047. gustavo francisco petro urrego 12/06/2026
Sanctioned
Adverse Media
PEP
18048. veena shivani estates private limited 12/06/2026
Sanctioned
18049. vnv fashions sa de cv 12/06/2026
Sanctioned
18050. vnv store sa de cv 12/06/2026
Sanctioned
18051. indu rani 12/06/2026
Sanctioned
Adverse Media
18052. korea mangyongdae computer technology corp 12/06/2026
Sanctioned
18053. yong su u 12/06/2026
Sanctioned
18054. bhavishya realcon private limited 12/06/2026
Sanctioned
18055. vvn buildcon private limited 12/06/2026
Sanctioned
18056. michigan taps 12/06/2026
Sanctioned
18057. jin hyok ri 12/06/2026
Sanctioned
18058. sung hyok jong 12/06/2026
Sanctioned
18059. han hong kil 12/06/2026
Sanctioned
18060. chun pom choe 12/06/2026
Sanctioned