OFAC

Subjects

Last update:

Name Last update Scoring
22601. igor leonidovich shlykov 26/08/2025
Sanctioned
22602. luis ramiro quintero caballero 26/08/2025
Sanctioned
22603. ramzi sabagh 26/08/2025
Sanctioned
22604. internacional money servicio ltda 26/08/2025
Sanctioned
22605. inversiones y representaciones el cairo ltda 26/08/2025
Sanctioned
22606. almacen sonipal 26/08/2025
Sanctioned
22607. guga arm ltd 26/08/2025
Sanctioned
22608. avuar llc 26/08/2025
Sanctioned
22609. rodrig merkhezh 26/08/2025
Sanctioned
22610. yk-akb 26/08/2025
Sanctioned
22611. yk-agf 26/08/2025
Sanctioned
22612. caribo 26/08/2025
Sanctioned
22613. bicas 26/08/2025
Sanctioned
22614. atlantic 26/08/2025
Sanctioned
22615. bright 26/08/2025
Sanctioned
22616. yk-aqd 26/08/2025
Sanctioned
22617. yk-agb 26/08/2025
Sanctioned
22618. yk-ayb 26/08/2025
Sanctioned
22619. humberto vargas correa 26/08/2025
Sanctioned
22620. ep-mnd 26/08/2025
Sanctioned