OFAC

Subjects

Last update:

Name Last update Scoring
3021. manuchehr golchin 12/06/2026
Sanctioned
3022. cuban institute of friendship with the peoples 12/06/2026
Sanctioned
3023. amistur cuba sa 12/06/2026
Sanctioned
3024. alejandro castro espin 12/06/2026
Sanctioned
3025. manuel anido cuesta 12/06/2026
Sanctioned
3026. cdr 12/06/2026
Sanctioned
3027. minera la victoria sa 12/06/2026
Sanctioned
3028. lis cuesta peraza 12/06/2026
Sanctioned
3029. minfar 12/06/2026
Sanctioned
3030. miguel diaz-canel bermudez 12/06/2026
Sanctioned
PEP
3031. mile 12/06/2026
Sanctioned
3032. nik rumina gramian 12/06/2026
Sanctioned
3033. gaz gms 12/06/2026
Sanctioned
3034. amir gas 12/06/2026
Sanctioned
3035. gas lagoon 12/06/2026
Sanctioned
3036. mehrdad geramian nik and partners company 12/06/2026
Sanctioned
3037. mehrdad geramian nik 12/06/2026
Sanctioned
3038. adamas shipping inc 12/06/2026
Sanctioned
3039. black gold trade corporation 12/06/2026
Sanctioned
3040. gas gms limited 12/06/2026
Sanctioned