OFAC

Subjects

Last update:

Name Last update Scoring
18701. alejandro arias monge 12/06/2026
Sanctioned
Adverse Media
18702. celso manuel gamboa sanchez 12/06/2026
Sanctioned
Adverse Media
18703. vikrant bhardwaj 12/06/2026
Sanctioned
Adverse Media
18704. bhardwaj human smuggling organization 12/06/2026
Sanctioned
18705. gilberto gallardo garcia 12/06/2026
Sanctioned
18706. jairo verdugo araujo 12/06/2026
Sanctioned
18707. gaby favela 12/06/2026
Sanctioned
18708. jorge luis favela lopez 12/06/2026
Sanctioned
18709. victor andres favela lopez 12/06/2026
Sanctioned
18710. francisco favela lopez 12/06/2026
Sanctioned
18711. grupo roco 12/06/2026
Sanctioned
18712. proveedora de servicios de salud mental del pacifico sa de cv 12/06/2026
Sanctioned
18713. prolimph 12/06/2026
Sanctioned
18714. comercial viosma del noroeste sa de cv 12/06/2026
Sanctioned
18715. martha emilia conde uraga 12/06/2026
Sanctioned
18716. arkan mars petroleum dmcc 12/06/2026
Sanctioned
18717. amran cement factory 12/06/2026
Sanctioned
18718. yahya mohammed mohammed al wazir 12/06/2026
Sanctioned
18719. al-saida stone for trading and agencies 12/06/2026
Sanctioned
18720. a7 agent limited liability company 12/06/2026
Sanctioned