OFAC

Subjects

Last update:

Name Last update Scoring
8121. edy vergara meza 12/06/2026
Sanctioned
8122. thalestris limited 12/06/2026
Sanctioned
8123. adilene mayre robledo arredondo 12/06/2026
Sanctioned
Adverse Media
8124. ivan yareth robledo arredondo 12/06/2026
Sanctioned
Adverse Media
8125. arturo d'artagnan marin gonzalez 12/06/2026
Sanctioned
Adverse Media
8126. porthos marin gonzalez 12/06/2026
Sanctioned
Adverse Media
8127. cytrox holdings zartkoruen mukodo reszvenytarsasag 12/06/2026
Sanctioned
8128. alan gabriel nunez herrera 12/06/2026
Sanctioned
Adverse Media
8129. cytrox ad 12/06/2026
Sanctioned
8130. jesus tirado andrade 12/06/2026
Sanctioned
Adverse Media
8131. intellexa limited 12/06/2026
Sanctioned
8132. smart depot 12/06/2026
Sanctioned
8133. tal jonathan dilian 12/06/2026
Sanctioned
8134. intellexa anonymi etaireia 12/06/2026
Sanctioned
8135. limited liability company cybersecurity laboratory 12/06/2026
Sanctioned
8136. limited liability company project consulting bureau echelon 12/06/2026
Sanctioned
8137. eshelon innovatsii 12/06/2026
Sanctioned
8138. adrian aguayo 12/06/2026
Sanctioned
Adverse Media
8139. chuy 12/06/2026
Sanctioned
Adverse Media
8140. el naranjas 12/06/2026
Sanctioned
Adverse Media