OFAC

Subjects

Last update:

Name Last update Scoring
22901. djojo arsenovic 26/08/2025
Sanctioned
22902. valor ltda scs 26/08/2025
Sanctioned
22903. unipapel s.a. 26/08/2025
Sanctioned
22904. trinidad ltda y cia scs 26/08/2025
Sanctioned
22905. gestora mercantil s.a. 26/08/2025
Sanctioned
22906. colombiana de bolsas s.a. 26/08/2025
Sanctioned
22907. cia andina de empaques ltda 26/08/2025
Sanctioned
22908. bolsak e.u. 26/08/2025
Sanctioned
22909. guillermo valencia trujillo 26/08/2025
Sanctioned
22910. paradzai zimondi 26/08/2025
Sanctioned
22911. absolom sikosana 26/08/2025
Sanctioned
22912. perence shiri 26/08/2025
Sanctioned
22913. abedinico ncube 26/08/2025
Sanctioned
22914. olivia nyembezi muchena 26/08/2025
Sanctioned
22915. simon khaya moyo 26/08/2025
Sanctioned
22916. kenneth manyonda 26/08/2025
Sanctioned
22917. aleck rugare ngidi gumbo 26/08/2025
Sanctioned
22918. nicholas tasunungurwa goche 26/08/2025
Sanctioned
22919. ignatius morgan chombo 26/08/2025
Sanctioned
22920. patrick chinamasa 26/08/2025
Sanctioned