OFAC

Subjects

Last update:

Name Last update Scoring
16201. atif abdul aziz polani 12/06/2026
Sanctioned
16202. javaid khanani 12/06/2026
Sanctioned
16203. unico textiles 12/06/2026
Sanctioned
16204. landtek developers 12/06/2026
Sanctioned
16205. kay zone builders & developers 12/06/2026
Sanctioned
16206. kay zone general trading llc 12/06/2026
Sanctioned
16207. hozaifa javed khanani 12/06/2026
Sanctioned
16208. obaid ahmed 12/06/2026
Sanctioned
16209. assembly for the call of the koran and the sunnah 12/06/2026
Sanctioned
16210. munsa international invesments s.a. 12/06/2026
Sanctioned
16211. unirefriclima s.a. 12/06/2026
Sanctioned
16212. gemuho holding inc 12/06/2026
Sanctioned
16213. romik s.a. 12/06/2026
Sanctioned
16214. inversiones la plata m & m s en ca 12/06/2026
Sanctioned
16215. avical s.a. 12/06/2026
Sanctioned
16216. jhonny german munoz mejia 12/06/2026
Sanctioned
16217. eliana munoz mejia 12/06/2026
Sanctioned
16218. claudia julieta murillo salazar 12/06/2026
Sanctioned
16219. carlos ivan munoz hoyos 12/06/2026
Sanctioned
16220. jhonathan munoz mejia 12/06/2026
Sanctioned