OFSI

Subjects

Last update:

Name Last update Scoring
3381. a7 limited liability company 21/06/2026
Sanctioned
3382. aeza international ltd 21/06/2026
Sanctioned
3383. aeza group llc 21/06/2026
Sanctioned
3384. josue angel antana peña 21/06/2026
Terrorist
Sanctioned
Adverse Media
3385. hector rusthenford guerrero flores 21/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
3386. doble r 21/06/2026
Terrorist
Sanctioned
Adverse Media
3387. miguel angel de anda ledezma 21/06/2026
Terrorist
Sanctioned
Adverse Media
3388. el ricky 21/06/2026
Terrorist
Sanctioned
Adverse Media
3389. heng he bavet city 21/06/2026
Sanctioned
3390. golden haoli entertainment co. ltd. 21/06/2026
Sanctioned
3391. shandong jingang port co ltd 21/06/2026
Sanctioned
3392. shandong baogang international port co ltd 21/06/2026
Sanctioned
3393. downlow 21/06/2026
Sanctioned
3394. media land 21/06/2026
Sanctioned
3395. ml cloud llc 21/06/2026
Sanctioned
3396. yulia vladimirovna pankova 21/06/2026
Sanctioned
3397. cesar morfin morfin 21/06/2026
Terrorist
Sanctioned
Adverse Media
3398. el viejo 21/06/2026
Terrorist
Sanctioned
Adverse Media
3399. aaelbas 21/06/2026
Sanctioned
3400. zservers 21/06/2026
Sanctioned