OFAC

Subjects

Last update:

Name Last update Scoring
16361. grupo cima panama s.a. 12/06/2026
Sanctioned
16362. antonio marcelo barragan 12/06/2026
Sanctioned
16363. ismael reyna felix 12/06/2026
Sanctioned
16364. daniela gomez velasquez 12/06/2026
Sanctioned
16365. la meche 12/06/2026
Sanctioned
16366. ruben laredo donjuan 12/06/2026
Sanctioned
16367. don juan ismael laredo 12/06/2026
Sanctioned
16368. laredo drug trafficking organization 12/06/2026
Sanctioned
16369. antonio laredo 12/06/2026
Sanctioned
16370. hamudi waked darwich 12/06/2026
Sanctioned
16371. aleksey vasilyevich anichin 12/06/2026
Sanctioned
16372. white seal holdings limited 12/06/2026
Sanctioned
16373. fentex properties ltd 12/06/2026
Sanctioned
16374. maples sa 12/06/2026
Sanctioned
16375. ipp-international petroleum products ltd 12/06/2026
Sanctioned
16376. lerma trading s.a. 12/06/2026
Sanctioned
16377. sven anders olsson 12/06/2026
Sanctioned
16378. dochernee aktsionernoe obshchestvo otkrytogo tipa volgogradneftemash rossiiskogo aktsionernogo obshchestva gazprom 12/06/2026
Sanctioned
16379. ag terminal ooo 12/06/2026
Sanctioned
16380. inresbank llc 12/06/2026
Sanctioned