OFAC

Subjects

Last update:

Name Last update Scoring
16321. alfonso lira sotelo 12/06/2026
Sanctioned
Adverse Media
16322. sajjíd mahdí faráhí 12/06/2026
Sanctioned
16323. sayyed mohammad hashemi 12/06/2026
Sanctioned
16324. d.u.a.s.a. 12/06/2026
Sanctioned
16325. medal inversiones s.a. 12/06/2026
Sanctioned
16326. adjustment business corp 12/06/2026
Sanctioned
16327. grupo cedro panama s.a. 12/06/2026
Sanctioned
16328. vision 20-20 s.a. 12/06/2026
Sanctioned
16329. laguna mar internacional s.a. 12/06/2026
Sanctioned
16330. distribuidora marbella s.a. 12/06/2026
Sanctioned
16331. inmobiliaria multi-tiendas s.a. 12/06/2026
Sanctioned
16332. troll properties inc 12/06/2026
Sanctioned
16333. warehouse outlets s.a. 12/06/2026
Sanctioned
16334. la riviera panama s.a. 12/06/2026
Sanctioned
16335. glendor finance s.a. 12/06/2026
Sanctioned
16336. wayside corporation 12/06/2026
Sanctioned
16337. malala 786 s.a. 12/06/2026
Sanctioned
16338. ser inc 12/06/2026
Sanctioned
16339. sistema coresco s.a. 12/06/2026
Sanctioned
16340. inversiones ldt s.a. 12/06/2026
Sanctioned