OFAC

Subjects

Last update:

Name Last update Scoring
23101. chepe 26/08/2025
Sanctioned
Adverse Media
23102. h7 26/08/2025
Sanctioned
Adverse Media
23103. felicidad sieiro de noriega 26/08/2025
Sanctioned
23104. manuel antonio noriega 26/08/2025
Sanctioned
Adverse Media
23105. roderick grech 26/08/2025
Sanctioned
23106. nautikacentar d o o 26/08/2025
Sanctioned
23107. francisco javier solar dominguez 26/08/2025
Terrorist
Adverse Media
23108. fatima akil laghmich 26/08/2025
Terrorist
Adverse Media
23109. anton santos perez 26/08/2025
Terrorist
Adverse Media
23110. ishaaq hussain 26/08/2025
Terrorist
Adverse Media
23111. guillermo boscan bracho 26/08/2025
Terrorist
Adverse Media
23112. oscar celarain ortiz 26/08/2025
Terrorist
Adverse Media
23113. ivan gonzalez zamorano 26/08/2025
Sanctioned
23114. adolfo fonnegra espejo trading & investment 26/08/2025
Sanctioned
23115. adolfo fonnegra espejo 26/08/2025
Sanctioned
23116. colombiano latin shop gmbh 26/08/2025
Sanctioned
23117. jose vicente pena pacheco 26/08/2025
Sanctioned
23118. amin 26/08/2025
Sanctioned
23119. cleaver alcalá 26/08/2025
Terrorist
Sanctioned
Adverse Media
23120. multinacional integral productiva jooamy ema 26/08/2025
Sanctioned