OFAC

Subjects

Last update:

Name Last update Scoring
7161. domingo medina diaz 12/06/2026
Sanctioned
7162. jose saul rodriguez hernandez 12/06/2026
Sanctioned
7163. kingston fresh ltd 12/06/2026
Sanctioned
7164. ltd shenzhen mingwei electric appliance co 12/06/2026
Sanctioned
7165. jiaxin du 12/06/2026
Sanctioned
7166. lawrence kanyuka kingston 12/06/2026
Sanctioned
7167. kingston holding 12/06/2026
Sanctioned
7168. nieves y paletas evi 12/06/2026
Sanctioned
7169. twirwaneho 12/06/2026
Sanctioned
7170. qidong hengcheng electronics factory 12/06/2026
Sanctioned
7171. aragua train 12/06/2026
Terrorist
Sanctioned
Adverse Media
7172. beijing sanshunda electronics science and technology co ltd 12/06/2026
Sanctioned
7173. beijing jinghua qidi electronic technology co ltd 12/06/2026
Sanctioned
7174. yidatong tianjin metal materials co ltd 12/06/2026
Sanctioned
7175. inmobiliaria universal deja vu sa de cv 12/06/2026
Sanctioned
7176. fornely lab sa de cv 12/06/2026
Sanctioned
7177. compadre 12/06/2026
Terrorist
Sanctioned
7178. dejian han 12/06/2026
Sanctioned
7179. dongliang wang 12/06/2026
Sanctioned
7180. anhui shi 12/06/2026
Sanctioned