OFAC

Subjects

Last update:

Name Last update Scoring
3301. al ghafur seyyed mehdi 12/06/2026
Sanctioned
3302. maurice facundo ortega murillo 12/06/2026
Sanctioned
3303. anibal vladimir matus buitrago 12/06/2026
Sanctioned
3304. lester matus tamariz 12/06/2026
Sanctioned
3305. heng feng cambodia bank plc 12/06/2026
Sanctioned
3306. fung yuet resort hotel co ltd 12/06/2026
Sanctioned
3307. heng feng group co ltd 12/06/2026
Sanctioned
3308. xiong wei real estate development co ltd 12/06/2026
Sanctioned
3309. xiong wei investment co ltd 12/06/2026
Sanctioned
3310. xi hu international hotel co ltd 12/06/2026
Sanctioned
3311. huan hai bo lai international investment co ltd 12/06/2026
Sanctioned
3312. ssdd construction material co ltd 12/06/2026
Sanctioned
3313. hong luo 12/06/2026
Sanctioned
3314. bolai casino 12/06/2026
Sanctioned
3315. central logistica de servicios 12/06/2026
Sanctioned
3316. reyma global trading sa de cv 12/06/2026
Sanctioned
3317. e-ram group llc 12/06/2026
Sanctioned
3318. cargo global 3ps s de rl de cv 12/06/2026
Sanctioned
3319. aduaeasy s de rl de cv 12/06/2026
Sanctioned
3320. corporativo y enlace ram sa de cv 12/06/2026
Sanctioned