OFAC

Subjects

Last update:

Name Last update Scoring
9981. ooo tekhnologii sistemy i kompleksy 12/06/2026
Sanctioned
9982. limited liability company siaisi 12/06/2026
Sanctioned
9983. ooo radiotekhsnab 12/06/2026
Sanctioned
9984. region-prof llc 12/06/2026
Sanctioned
9985. tatyana grigoryevna ivanova 12/06/2026
Sanctioned
9986. basis trade prosoft llc 12/06/2026
Sanctioned
9987. youssef ben azza 12/06/2026
Sanctioned
9988. brahma 12/06/2026
Sanctioned
9989. el magico 12/06/2026
Sanctioned
9990. saturn ek ooo 12/06/2026
Sanctioned
9991. llc staut 12/06/2026
Sanctioned
9992. dora vanessa valdez fernandez 12/06/2026
Sanctioned
9993. ricardo paez lopez 12/06/2026
Sanctioned
9994. noel lopez perez 12/06/2026
Sanctioned
Adverse Media
9995. fox 12/06/2026
Sanctioned
9996. rei compania internacional sa de cv 12/06/2026
Sanctioned
9997. eliseo de leon becerra 12/06/2026
Sanctioned
9998. jorge alberto zamudio lerma 12/06/2026
Sanctioned
9999. daniel zamudio lerma 12/06/2026
Sanctioned
10000. angel guillermo zamudio lerma 12/06/2026
Sanctioned