OFAC

Subjects

Last update:

Name Last update Scoring
32981. josé manuel azcarate ramos 30/03/2020
Terrorist
Adverse Media
32982. oier oa pujol 30/03/2020
Terrorist
Adverse Media
32983. iñaki iguerategui lizarribar 30/03/2020
Terrorist
Adverse Media
32984. juan ignacio otaño labaca 30/03/2020
Terrorist
Adverse Media
32985. ekin ernesto prat urzainqui 30/03/2020
Terrorist
Adverse Media
32986. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
32987. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
32988. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
32989. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
32990. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
32991. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
32992. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
32993. pb tankers s.p.a. 13/06/2019
Sanctioned
32994. bocados de autor, s.a. de c.v. 13/06/2019
Sanctioned
32995. grupo constructor segundo milenio, s.a. de c.v. 13/06/2019
Sanctioned
32996. barbaresco restaurant 13/06/2019
Sanctioned
32997. gazprombank (switzerland) ltd 11/06/2019
Sanctioned
32998. vtb bank (austria) ag 11/06/2019
Sanctioned
32999. pjsc vtb bank (kiev) 11/06/2019
Sanctioned
33000. sberbank (switzerland) ag 11/06/2019
Sanctioned