OFAC

Subjects

Last update:

Name Last update Scoring
10341. salman adineh vand 12/06/2026
Sanctioned
10342. hyon sop sim 12/06/2026
Sanctioned
10343. cheng hung man 12/06/2026
Sanctioned
Adverse Media
10344. abu ahmed zakour 12/06/2026
Sanctioned
10345. kubilav sari 12/06/2026
Sanctioned
10346. pasna international group snd bhd 12/06/2026
Sanctioned
10347. trados comercio s de rl de cv 12/06/2026
Sanctioned
10348. suncan mexico s de rl de cv 12/06/2026
Sanctioned
10349. envigh s de rl de cv 12/06/2026
Sanctioned
10350. aka integral services s de rl de cv 12/06/2026
Sanctioned
10351. magniservia sa de cv 12/06/2026
Sanctioned
10352. brayan moises luquin rodriguez 12/06/2026
Sanctioned
10353. new industry ventures 12/06/2026
Sanctioned
10354. mohamad khawaja 12/06/2026
Sanctioned
10355. ltd yinke electronics co 12/06/2026
Sanctioned
10356. ibrahim fadel ghaddar 12/06/2026
Sanctioned
10357. msd sprl diamond trading 12/06/2026
Sanctioned
10358. msd dmcc 12/06/2026
Sanctioned
10359. mataromax pty ltd 12/06/2026
Sanctioned
10360. msd 12/06/2026
Sanctioned