OFAC

Subjects

Last update:

Name Last update Scoring
22681. centropartes cali 26/08/2025
Sanctioned
22682. famba safaris 26/08/2025
Sanctioned
22683. operation sovereign legitimacy 26/08/2025
Sanctioned
22684. cde mugabe 26/08/2025
Sanctioned
22685. happyton mabhuya bonyongwe 26/08/2025
Sanctioned
22686. cazper importaciones s.a. de c.v. 26/08/2025
Sanctioned
22687. cazares perez 26/08/2025
Sanctioned
22688. cazares perez 26/08/2025
Sanctioned
22689. cazares perez 26/08/2025
Sanctioned
Adverse Media
22690. zidco holdings 26/08/2025
Sanctioned
22691. turismo hansa s.a. 26/08/2025
Sanctioned
22692. asecom s.a. 26/08/2025
Sanctioned
22693. comercio global y cia scs 26/08/2025
Sanctioned
22694. inversiones epoca s.a. 26/08/2025
Sanctioned
22695. asesoria y soluciones grupo consultor s.a. 26/08/2025
Sanctioned
22696. juan carlos lopera barbosa 26/08/2025
Sanctioned
22697. jairo humberto lopera barbosa 26/08/2025
Sanctioned
22698. cia comercializadora de bienes raices ltda 26/08/2025
Sanctioned
22699. abs health club s.a. 26/08/2025
Sanctioned
22700. los mellizos 26/08/2025
Sanctioned
Adverse Media