OFAC

Subjects

Last update:

Name Last update Scoring
18521. carlos alberto paez pereda 12/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
18522. shahab javanmardi 12/06/2026
Sanctioned
18523. de jaimes hilda araceli brown 12/06/2026
Sanctioned
Adverse Media
PEP
18524. candelario arceaga aguirre 12/06/2026
Sanctioned
Adverse Media
18525. adel berjisian 12/06/2026
Sanctioned
18526. carlo omar herrera sanchez 12/06/2026
Sanctioned
Adverse Media
18527. alireza fatahinojokambari 12/06/2026
Sanctioned
18528. mario alberto herrera sanchez 12/06/2026
Sanctioned
Adverse Media
18529. hadi nouri 12/06/2026
Sanctioned
18530. cyrus bank 12/06/2026
Sanctioned
18531. changzhou joemars industrial automation co ltd 12/06/2026
Sanctioned
18532. joemars machinery and electric industrial co ltd 12/06/2026
Sanctioned
18533. mecatron machinery co ltd 12/06/2026
Sanctioned
18534. clifton trading limited 12/06/2026
Sanctioned
18535. bombay beach club 12/06/2026
Sanctioned
18536. rantanplan 12/06/2026
Sanctioned
18537. pumba 12/06/2026
Sanctioned
18538. pinocchio 12/06/2026
Sanctioned
18539. moana 12/06/2026
Sanctioned
18540. lidia 12/06/2026
Sanctioned