OFAC

Subjects

Last update:

Name Last update Scoring
4681. bufete celso gamboa and asociados 12/06/2026
Sanctioned
4682. robinbest limited 12/06/2026
Sanctioned
4683. the willett hotel limited 12/06/2026
Sanctioned
4684. elizabet 12/06/2026
Sanctioned
4685. al iraqia shipping services and oil trading - fze dmcc branch 12/06/2026
Sanctioned
4686. atila 12/06/2026
Sanctioned
4687. vs oil terminal 12/06/2026
Sanctioned
4688. white sands shipmanagement corp 12/06/2026
Sanctioned
4689. dima shipping and trading co 12/06/2026
Sanctioned
4690. grat shipping co ltd 12/06/2026
Sanctioned
4691. gas maryam 12/06/2026
Sanctioned
4692. mohammed saeed 12/06/2026
Sanctioned
4693. ttr go sa de cv 12/06/2026
Sanctioned
4694. sunmex travel s de rl de cv 12/06/2026
Sanctioned
4695. servicios inmobiliarios ibadi sa de cv 12/06/2026
Sanctioned
4696. santamaria cruise s de rl de cv 12/06/2026
Sanctioned
4697. centro de reparacion elite 12/06/2026
Sanctioned
4698. kvy bucerias sa de cv 12/06/2026
Sanctioned
4699. inmobiliaria integral del puerto sa de cv 12/06/2026
Sanctioned
4700. sea wa beach club sa de cv 12/06/2026
Sanctioned