OFAC

Subjects

Last update:

Name Last update Scoring
16021. comercializadora chapala ajijic s.a. de c.v. 12/06/2026
Sanctioned
16022. a.c. club deportivo morumbi 12/06/2026
Sanctioned
16023. camelias bar 12/06/2026
Sanctioned
16024. boungalows villa azul s.a. de c.v. 12/06/2026
Sanctioned
16025. a & s carrier internacional s.a. de c.v. 12/06/2026
Sanctioned
16026. mario alberto fernandez santana 12/06/2026
Sanctioned
16027. flores castro 12/06/2026
Sanctioned
Adverse Media
16028. chavez martinez 12/06/2026
Sanctioned
16029. fernando gustavo alvarez peralta 12/06/2026
Sanctioned
16030. zaron bio-tech limited 12/06/2026
Sanctioned
16031. jian zhang 12/06/2026
Sanctioned
Adverse Media
16032. crimean ports 12/06/2026
Sanctioned
16033. construction holding company old city - karst 12/06/2026
Sanctioned
16034. oscar armando jimenez hernandez 12/06/2026
Sanctioned
16035. jose antonio cordero cardenas 12/06/2026
Sanctioned
16036. efrain caro urias 12/06/2026
Sanctioned
16037. linda elizabeth campos tirado 12/06/2026
Sanctioned
16038. hugo ivan carranza zepeda 12/06/2026
Sanctioned
16039. victor manuel carranza zepeda 12/06/2026
Sanctioned
16040. diego ayala romero 12/06/2026
Sanctioned