OFAC

Subjects

Last update:

Name Last update Scoring
3401. skyros maritime and trading sa 12/06/2026
Sanctioned
3402. naxos maritime and trading sa 12/06/2026
Sanctioned
3403. gazze destek organization 12/06/2026
Sanctioned
3404. beyaz eller association 12/06/2026
Sanctioned
3405. lin 9 12/06/2026
Sanctioned
3406. shuqun ltd 12/06/2026
Terrorist
Sanctioned
Adverse Media
3407. galvin 12/06/2026
Sanctioned
3408. hh glory 12/06/2026
Sanctioned
3409. bangus 12/06/2026
Sanctioned
3410. chintamani 12/06/2026
Sanctioned
3411. knrp indonesia 12/06/2026
Sanctioned
3412. grupo especial mamba negra s de rl de cv 12/06/2026
Sanctioned
3413. gorditas chiwas 12/06/2026
Sanctioned
3414. liliana orozco romero 12/06/2026
Sanctioned
3415. alfredo orozco romero 12/06/2026
Sanctioned
3416. rodrigo alarcon palomares 12/06/2026
Sanctioned
3417. jesus alonso aispuro felix 12/06/2026
Sanctioned
3418. santa rita mining company sa 12/06/2026
Sanctioned
3419. thomas metal sa 12/06/2026
Sanctioned
3420. muslim brotherhood in sudan 12/06/2026
Sanctioned