OFAC

Subjects

Last update:

Name Last update Scoring
23501. angelina flores apodaca 13/08/2025
Sanctioned
23502. piedmont (uk) limited 13/08/2025
Sanctioned
23503. alpha international 13/08/2025
Sanctioned
23504. raceview enterprises 13/08/2025
Sanctioned
23505. scottlee resorts 13/08/2025
Sanctioned
23506. breco group 13/08/2025
Sanctioned
23507. kababankola mining company 13/08/2025
Sanctioned
23508. corybantes ltd 13/08/2025
Sanctioned
23509. tremalt limited 13/08/2025
Sanctioned
23510. echo delta holdings ltd 13/08/2025
Sanctioned
23511. scottlee holdings ltd 13/08/2025
Sanctioned
23512. timpani export ltd 13/08/2025
Sanctioned
23513. breco international 13/08/2025
Sanctioned
23514. masters international inc. 13/08/2025
Sanctioned
23515. breco nominees ltd 13/08/2025
Sanctioned
23516. breco (eastern europe) limited 13/08/2025
Sanctioned
23517. breco services limited 13/08/2025
Sanctioned
23518. john bredenkamp 13/08/2025
Sanctioned
23519. sumaia saber hamcho 13/08/2025
Sanctioned
23520. yoruma shipping company s.a. 13/08/2025
Sanctioned