OFAC

Subjects

Last update:

Name Last update Scoring
23561. desland overseas ltd 13/08/2025
Sanctioned
23562. preyden investments ltd 13/08/2025
Sanctioned
23563. semillanos s.a. 13/08/2025
Sanctioned
23564. mary luz nova carvajal 13/08/2025
Sanctioned
23565. reinaldo ochoa mesa 13/08/2025
Sanctioned
23566. otto roberto herrera garcia 13/08/2025
Sanctioned
Adverse Media
23567. bsd group 13/08/2025
Sanctioned
23568. skirron holding ag 13/08/2025
Sanctioned
23569. arkadiy vainshtein 13/08/2025
Sanctioned
23570. ray joseph kaukonde 13/08/2025
Sanctioned
23571. shuvai ben mahofa 13/08/2025
Sanctioned
23572. sithokozile mathuthu 13/08/2025
Sanctioned
23573. naison k. ndlovu 13/08/2025
Sanctioned
23574. ao nnk-primornefteproduct 13/08/2025
Sanctioned
23575. global iz group ltd 13/08/2025
Sanctioned
23576. global law enforcement and security ltd 13/08/2025
Sanctioned
23577. cst global 13/08/2025
Sanctioned
Adverse Info
23578. israel ziv 13/08/2025
Sanctioned
23579. al-barakat financial holding company 13/08/2025
Sanctioned
23580. barakat post express 13/08/2025
Sanctioned