OFAC

Subjects

Last update:

Name Last update Scoring
3321. jose de jesus ramirez torres 12/06/2026
Sanctioned
3322. enlace forwarding mexico s de rl de cv 12/06/2026
Sanctioned
3323. mohamad jamil salami 12/06/2026
Sanctioned
3324. maya al-bustani 12/06/2026
Sanctioned
3325. raoof fadel 12/06/2026
Terrorist
Sanctioned
Adverse Media
3326. seven seas for international trading and logistics 12/06/2026
Sanctioned
3327. casino centenario 12/06/2026
Sanctioned
3328. comercializadora y arrendadora de mexico sa de cv 12/06/2026
Sanctioned
3329. diamante casino 12/06/2026
Sanctioned
3330. juan pablo penilla rodriguez 12/06/2026
Sanctioned
3331. crosty 12/06/2026
Sanctioned
Adverse Media
3332. jesus reymundo ramos vazquez 12/06/2026
Sanctioned
3333. mohamad hasan wehbe 12/06/2026
Sanctioned
3334. muhammad hasan hamieh 12/06/2026
Sanctioned
3335. calllync sal offshore 12/06/2026
Sanctioned
3336. seven seas group sarl 12/06/2026
Sanctioned
3337. seven seas sal offshore 12/06/2026
Sanctioned
3338. calllync spolka z ograniczona odpowiedzialnoscia 12/06/2026
Sanctioned
3339. hamdan ali al lakis 12/06/2026
Sanctioned
3340. mekong potable water construction import export co ltd 12/06/2026
Sanctioned