OFAC

Subjects

Last update:

Name Last update Scoring
4321. vitaliy sergeyevich andreyev 12/06/2026
Sanctioned
4322. waleed khaled hameed al-samarrai 12/06/2026
Sanctioned
4323. babylon navigation dmcc 12/06/2026
Sanctioned
4324. kim ung-sun 12/06/2026
Sanctioned
4325. chosun sinjin trading company 12/06/2026
Sanctioned
4326. runc exchange system company 12/06/2026
Sanctioned
4327. guempungri 12/06/2026
Sanctioned
4328. east rise corporation limited 12/06/2026
Sanctioned
4329. star dragon corporation limited 12/06/2026
Sanctioned
4330. coalition des patriotes resistants congolais-force de frappe 12/06/2026
Sanctioned
4331. cdmc 12/06/2026
Sanctioned
4332. veintiuno mexicali s de rl de cv 12/06/2026
Sanctioned
4333. coco beach bar s de rl de cv 12/06/2026
Sanctioned
4334. bar cavally antro 12/06/2026
Sanctioned
4335. transporte urbano y suburbano del v municipio sa de cv 12/06/2026
Sanctioned
4336. alimentos y bebidas jr sa de cv operadora de espectaculos 12/06/2026
Sanctioned
4337. alimentos y diversion insurgentes s de rl de cv 12/06/2026
Sanctioned
4338. sunset servicios gastronomicos s de rl de cv 12/06/2026
Sanctioned
4339. jj gonver s de rl de cv 12/06/2026
Sanctioned
4340. operadora de alimentos con origenes de mexico s de rl de cv 12/06/2026
Sanctioned