OFAC

Subjects

Last update:

Name Last update Scoring
11041. reza khaki 12/06/2026
Sanctioned
11042. hajji luay 12/06/2026
Sanctioned
11043. mohammed abdulhameed salim al-ismaeel 12/06/2026
Sanctioned
11044. omar abdulhameed alesmail 12/06/2026
Sanctioned
11045. sham express 12/06/2026
Sanctioned
11046. al-saraf company for general trade 12/06/2026
Sanctioned
11047. abd al hamid salim ibrahim ismail brukan al-khatuni 12/06/2026
Sanctioned
11048. operadora parque alamedas s de rl de cv 12/06/2026
Sanctioned
11049. operadora del humaya sa de cv 12/06/2026
Sanctioned
11050. inmobiliaria del rio humaya sa de cv 12/06/2026
Sanctioned
11051. farmacia ludim 12/06/2026
Sanctioned
Adverse Media
11052. grupo zait sa de cv 12/06/2026
Sanctioned
11053. jose santana arredondo beltran 12/06/2026
Sanctioned
Adverse Media
11054. aceros y refacciones del humaya sa de cv 12/06/2026
Sanctioned
11055. luis gerardo flores madrid 12/06/2026
Sanctioned
Adverse Media
11056. luis alfonso zamudio lerma 12/06/2026
Sanctioned
Adverse Media
11057. ludim zamudio ibarra 12/06/2026
Sanctioned
Adverse Media
11058. ludim zamudio lerma 12/06/2026
Sanctioned
Adverse Media
11059. kil su hwang 12/06/2026
Sanctioned
11060. federal state budgetary institution of science institute of bioorganic chemistry named after academicians mm shemyakin and yua ovchinnikov russian academy of sciences 12/06/2026
Sanctioned