OFAC

Subjects

Last update:

Name Last update Scoring
14461. b-work s.a.s. 12/06/2026
Sanctioned
14462. high nutrition s.r.l. 12/06/2026
Sanctioned
14463. smile technologies canada limited 12/06/2026
Sanctioned
14464. smilewallet s.a.s. 12/06/2026
Sanctioned
14465. smile payments 12/06/2026
Sanctioned
14466. al-hamad brigade 12/06/2026
Sanctioned
14467. gennadiy medvedev 12/06/2026
Sanctioned
14468. alberto mirtiliano bermudez 12/06/2026
Sanctioned
14469. christian morales zambrano 12/06/2026
Sanctioned
14470. jose leonardo norono torres 12/06/2026
Sanctioned
14471. lopez vargas 12/06/2026
Sanctioned
14472. jesus maria mantilla oliveros 12/06/2026
Sanctioned
14473. garcia carneiro 12/06/2026
Sanctioned
14474. ramon alonso carrizalez rengifo 12/06/2026
Sanctioned
Adverse Media
14475. goldpharma drug trafficking & money laundering organization 12/06/2026
Sanctioned
14476. james duggan 12/06/2026
Sanctioned
14477. daniel paura lucas 12/06/2026
Sanctioned
Adverse Media
14478. biff tannen 12/06/2026
Sanctioned
Adverse Media
14479. jorge alejandro paura 12/06/2026
Sanctioned
Adverse Media
14480. conrado adolfo frenzel 12/06/2026
Sanctioned