OFAC

Subjects

Last update:

Name Last update Scoring
14501. ep-faa 12/06/2026
Sanctioned
14502. fars air cargo airline 12/06/2026
Sanctioned
Adverse Media
14503. flight travel llc 12/06/2026
Sanctioned
14504. l inmo inmobiliaria 12/06/2026
Sanctioned
14505. ltd shanghai qinsheng pharmaceutical science and technology co 12/06/2026
Sanctioned
14506. zheng drug trafficking organization 12/06/2026
Sanctioned
14507. guanghua zheng 12/06/2026
Sanctioned
Adverse Media
14508. basengezi marcellin mukolo 12/06/2026
Sanctioned
14509. norbert basengezi katintima 12/06/2026
Sanctioned
14510. planet 2 reaching inc 12/06/2026
Sanctioned
14511. liaoning danxing international forwarding co ltd 12/06/2026
Sanctioned
14512. dalian haibo international freight co ltd 12/06/2026
Sanctioned
14513. fujing zheng 12/06/2026
Sanctioned
Adverse Media
14514. usa really 12/06/2026
Sanctioned
14515. elena alekseevna khusyaynova 12/06/2026
Sanctioned
14516. economy today llc 12/06/2026
Sanctioned
14517. nevnov 12/06/2026
Sanctioned
14518. adrian jose velasquez figueroa 12/06/2026
Sanctioned
Adverse Media
14519. claudia diaz 12/06/2026
Sanctioned
Adverse Media
14520. potrico corp 12/06/2026
Sanctioned