OFAC

Subjects

Last update:

Name Last update Scoring
13401. d.e.s. international 12/06/2026
Sanctioned
13402. chung lang wang 12/06/2026
Sanctioned
13403. limited proma industry company 12/06/2026
Sanctioned
13404. hoda trading 12/06/2026
Sanctioned
13405. multioperaciones de occidente s.a.s. 12/06/2026
Sanctioned
13406. distriecor s.a.s. 12/06/2026
Sanctioned
13407. agromaderas zagar s.a.s. 12/06/2026
Sanctioned
13408. las ingenierias s.a.s. 12/06/2026
Sanctioned
13409. einer murillo palacios 12/06/2026
Sanctioned
13410. euclides correa salas 12/06/2026
Sanctioned
13411. tatiana margarid zapata garzon 12/06/2026
Sanctioned
13412. candado 12/06/2026
Sanctioned
Adverse Media
13413. eugenio dario molina lopez 12/06/2026
Sanctioned
Adverse Media
13414. gebran bassil 12/06/2026
Sanctioned
13415. al fayyadh 12/06/2026
Sanctioned
13416. ramezan oladi 12/06/2026
Sanctioned
13417. hossein firouzi arani 12/06/2026
Sanctioned
13418. murtuza munir basrai 12/06/2026
Sanctioned
13419. lin na wei 12/06/2026
Sanctioned
13420. kavian petrochemical 12/06/2026
Sanctioned