OFAC

Subjects

Last update:

Name Last update Scoring
23381. euro financing corp. 13/08/2025
Sanctioned
23382. berlin internacional s.a. 13/08/2025
Sanctioned
23383. ignacio eduardo plata rivera 13/08/2025
Sanctioned
23384. berlin industries corp. 13/08/2025
Sanctioned
23385. beauty station s.a. 13/08/2025
Sanctioned
23386. maria janette moran sanchez 13/08/2025
Sanctioned
23387. vielka judith martinez lasso 13/08/2025
Sanctioned
23388. agro negocios saje ltda. 13/08/2025
Sanctioned
23389. jonh eduarth monje alvarado 13/08/2025
Sanctioned
23390. jaime fadlallah cheaytelli 13/08/2025
Sanctioned
23391. cheaitelly fadlallah 13/08/2025
Sanctioned
23392. cheaitelly sahele 13/08/2025
Sanctioned
23393. comercial globanty 13/08/2025
Sanctioned
23394. euro exchange y financial commerce inc. 13/08/2025
Sanctioned
23395. ocean indic overseas s.a. 13/08/2025
Sanctioned
23396. silver house inc. 13/08/2025
Sanctioned
23397. santa maria international trading corp. 13/08/2025
Sanctioned
23398. j.h. exim internacional s.a. 13/08/2025
Sanctioned
23399. iii millenium international 13/08/2025
Sanctioned
23400. giorgio cheaitelly investment s.a. 13/08/2025
Sanctioned