OFAC

Subjects

Last update:

Name Last update Scoring
14101. zafar anis 12/06/2026
Sanctioned
14102. ali zaheer mehdi 12/06/2026
Sanctioned
14103. mehdi bros ship serv pvt ltd 12/06/2026
Sanctioned
14104. zahar jabarin 12/06/2026
Terrorist
Sanctioned
14105. mohammad sa'id izadi 12/06/2026
Sanctioned
14106. beijing sukbakso 12/06/2026
Sanctioned
14107. saab certain & compania s en c 12/06/2026
Sanctioned
14108. corporacion acs trading s.a.s. 12/06/2026
Sanctioned
14109. global de textiles andino s.a.s. 12/06/2026
Sanctioned
14110. dimaco technology s.a. 12/06/2026
Sanctioned
14111. david nicolas rubio gonzalez 12/06/2026
Sanctioned
14112. compania s.c.a. saabf 12/06/2026
Sanctioned
14113. fundacion venedig 12/06/2026
Sanctioned
14114. inversiones rodime s.a. 12/06/2026
Sanctioned
14115. luis alberto saab moran 12/06/2026
Sanctioned
14116. amir luis saab moran 12/06/2026
Sanctioned
14117. gruppo domano s.r.l. 12/06/2026
Sanctioned
14118. avanti global group s.a.s. 12/06/2026
Sanctioned
14119. antiqua del caribe s.a.s. 12/06/2026
Sanctioned
14120. alamo trading s.a. 12/06/2026
Sanctioned