OFAC

Subjects

Last update:

Name Last update Scoring
3621. bashir abbaspour ghomi 12/06/2026
Sanctioned
3622. mahdi rashno 12/06/2026
Sanctioned
3623. inversiones laurita l and l sa 12/06/2026
Sanctioned
3624. celajes de york cdy sa 12/06/2026
Sanctioned
3625. 3-101-507688 sa 12/06/2026
Sanctioned
3626. asociacion de lideres limonenses del sector pesquero 12/06/2026
Sanctioned
3627. estefania mc donald rodriguez 12/06/2026
Sanctioned
3628. anita mcdonald rodriguez 12/06/2026
Sanctioned
3629. tonny alexander pena russell 12/06/2026
Sanctioned
Adverse Media
3630. jordie kevin picado grijalba 12/06/2026
Sanctioned
Adverse Media
3631. mohammad takkoush 12/06/2026
Sanctioned
3632. al-fajer forces 12/06/2026
Sanctioned
3633. lunar tide 12/06/2026
Sanctioned
3634. winky international limited 12/06/2026
Sanctioned
3635. valiant 12/06/2026
Sanctioned
3636. della 12/06/2026
Sanctioned
3637. aries global investment limited 12/06/2026
Sanctioned
3638. alexander yurovich pshenichnyy 12/06/2026
Sanctioned
3639. ranveer singh 12/06/2026
Sanctioned
3640. ahmad bseis 12/06/2026
Sanctioned