OFAC

Subjects

Last update:

Name Last update Scoring
15541. krakern limited 12/06/2026
Sanctioned
15542. tara limited 12/06/2026
Sanctioned
15543. seabrass limited 12/06/2026
Sanctioned
15544. kb investments limited 12/06/2026
Sanctioned
15545. il-brazzol 12/06/2026
Sanctioned
15546. marie de lourdes company limited 12/06/2026
Sanctioned
15547. mr handyman ltd 12/06/2026
Sanctioned
15548. malta directories ltd 12/06/2026
Sanctioned
15549. eleven eighty eight limited 12/06/2026
Sanctioned
15550. hi-low properties ltd 12/06/2026
Sanctioned
15551. motorcycle art ltd 12/06/2026
Sanctioned
15552. wanas al-faqih 12/06/2026
Sanctioned
15553. miguel jose leone martinez 12/06/2026
Sanctioned
Adverse Media
15554. gerardo jose izquierdo torres 12/06/2026
Sanctioned
15555. fabio enrique zavarse pabon 12/06/2026
Sanctioned
Adverse Media
PEP
15556. francisco jose rangel gomez 12/06/2026
Sanctioned
15557. rodolfo clemente marco torres 12/06/2026
Sanctioned
Adverse Media
PEP
15558. home and away ltd 12/06/2026
Sanctioned
15559. abm construction company 12/06/2026
Sanctioned
15560. abu faris 12/06/2026
Sanctioned