OFAC

Subjects

Last update:

Name Last update Scoring
15061. pablo roberto sandoval lopez 12/06/2026
Sanctioned
15062. lidy alejandra sandoval lopez 12/06/2026
Sanctioned
Adverse Media
15063. ana lilia lopez torres 12/06/2026
Sanctioned
Adverse Media
15064. c. roberto sandoval castañeda 12/06/2026
Sanctioned
Adverse Media
15065. shanghai s.a.l. offshore company 12/06/2026
Sanctioned
15066. m marine sal offshore 12/06/2026
Sanctioned
15067. lama food international off shore s.a.l. 12/06/2026
Sanctioned
15068. impulse international s.a.l. offshore 12/06/2026
Sanctioned
15069. lama foods s.a.r.l. 12/06/2026
Sanctioned
15070. sierra gas s.a.l. offshore 12/06/2026
Sanctioned
15071. bodecarne s.a. de c.v. 12/06/2026
Sanctioned
15072. al ameen 12/06/2026
Sanctioned
Adverse Media
15073. iyari 12/06/2026
Sanctioned
15074. limited liability company infrastructure projects management company 12/06/2026
Sanctioned
15075. aktsionernoe obshchestvo krymteploelektrotsentral 12/06/2026
Sanctioned
15076. panazeate sl 12/06/2026
Sanctioned
15077. edgar alberto sarria 12/06/2026
Sanctioned
15078. quiana trading limited 12/06/2026
Sanctioned
15079. jose omar paredes 12/06/2026
Sanctioned
15080. averuca c.a. 12/06/2026
Sanctioned