OFAC

Subjects

Last update:

Name Last update Scoring
3861. entretenimiento palermo sa de cv 12/06/2026
Sanctioned
3862. el arte de cocinas y beber sa de cv 12/06/2026
Sanctioned
3863. diversiones los mochis sa de cv 12/06/2026
Sanctioned
3864. cucina del porto sa de cv 12/06/2026
Sanctioned
3865. eselda baku 12/06/2026
Sanctioned
3866. gilberto lopez lopez 12/06/2026
Sanctioned
3867. fabjon hysa 12/06/2026
Sanctioned
Adverse Media
3868. arben hysa 12/06/2026
Sanctioned
Adverse Media
3869. ramiz hysa 12/06/2026
Sanctioned
Adverse Media
3870. fatos hysa 12/06/2026
Sanctioned
3871. el flipper 12/06/2026
Terrorist
Sanctioned
Adverse Media
3872. farghan novin pars manufacturing and trading industries company 12/06/2026
Sanctioned
3873. vahid ghayoumy goods wholesalers llc 12/06/2026
Sanctioned
3874. data center kirishi 12/06/2026
Sanctioned
3875. sanaye tolidie zagros shimi fars 12/06/2026
Sanctioned
3876. mvm amici general trading llc 12/06/2026
Sanctioned
3877. media land technology limited liability company 12/06/2026
Sanctioned
3878. eva handelsgesellschaft ug 12/06/2026
Sanctioned
3879. farmlane private limited 12/06/2026
Sanctioned
3880. majid dolatkhah 12/06/2026
Sanctioned