OFAC

Subjects

Last update:

Name Last update Scoring
30441. oier oa pujol 30/03/2020
Terrorist
Adverse Media
30442. iñaki iguerategui lizarribar 30/03/2020
Terrorist
Adverse Media
30443. juan ignacio otaño labaca 30/03/2020
Terrorist
Adverse Media
30444. ekin ernesto prat urzainqui 30/03/2020
Terrorist
Adverse Media
30445. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
30446. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
30447. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
30448. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
30449. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
30450. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
30451. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
30452. pb tankers s.p.a. 13/06/2019
Sanctioned
30453. bocados de autor, s.a. de c.v. 13/06/2019
Sanctioned
30454. barbaresco restaurant 13/06/2019
Sanctioned
30455. grupo constructor segundo milenio, s.a. de c.v. 13/06/2019
Sanctioned
30456. gazprombank (switzerland) ltd 11/06/2019
Sanctioned
30457. vtb bank (austria) ag 11/06/2019
Sanctioned
30458. pjsc vtb bank (kiev) 11/06/2019
Sanctioned
30459. sberbank (switzerland) ag 11/06/2019
Sanctioned
30460. andrea yari s.a. 11/03/2019
Sanctioned