OFAC

Subjects

Last update:

Name Last update Scoring
23481. amg s.a.s. di alessandro bazzoni & c. 13/08/2025
Sanctioned
23482. hasan mortezavi 13/08/2025
Sanctioned
23483. babil international 13/08/2025
Sanctioned
23484. sabah al-khafaji 13/08/2025
Sanctioned
23485. rafael angel valencia jaime 13/08/2025
Sanctioned
23486. cristian david gonzalez mejia 13/08/2025
Sanctioned
23487. maria esperanza posso 13/08/2025
Sanctioned
23488. sonia patricia grajales bernal 13/08/2025
Sanctioned
23489. adriana del socorro munoz paz 13/08/2025
Sanctioned
23490. inverciones continental u.s.a. corp 13/08/2025
Sanctioned
23491. alimentos continental, s.a. de c.v. 13/08/2025
Sanctioned
23492. banco continental s.a. 13/08/2025
Sanctioned
23493. grupo continental 13/08/2025
Sanctioned
23494. janette iliana gonzalez linares 13/08/2025
Sanctioned
23495. bona habitat 13/08/2025
Sanctioned
23496. jose avina bribiesca 13/08/2025
Sanctioned
23497. asesoria y asistencia agropecuaria y ambiental a4 13/08/2025
Sanctioned
23498. humberto antonio bedoya espinosa 13/08/2025
Sanctioned
23499. maria leivy mejia alzate 13/08/2025
Sanctioned
23500. jose alejandro mejia alzate 13/08/2025
Sanctioned