OFAC

Subjects

Last update:

Name Last update Scoring
16401. pyongjin ship management company limited 12/06/2026
Sanctioned
16402. haejin ship management company limited 12/06/2026
Sanctioned
16403. grupo w s.a. 12/06/2026
Sanctioned
16404. vida panama s.a. 12/06/2026
Sanctioned
16405. grupo re mida s.a. 12/06/2026
Sanctioned
Adverse Info
16406. ali waked hatum 12/06/2026
Sanctioned
16407. jalal ahmed waked hatum 12/06/2026
Sanctioned
16408. gazy waked hatum 12/06/2026
Sanctioned
16409. abdul mohamed waked fares 12/06/2026
Sanctioned
16410. nidal ahmed waked hatum 12/06/2026
Sanctioned
16411. waked money laundering organization 12/06/2026
Sanctioned
16412. le-hua elec f co ltd 12/06/2026
Sanctioned
16413. adel mohamad cherri 12/06/2026
Sanctioned
16414. aero sky one ltd 12/06/2026
Sanctioned
16415. labico sal 12/06/2026
Sanctioned
16416. kim kwang hyok 12/06/2026
Sanctioned
16417. status administrativo s de rl 12/06/2026
Sanctioned
16418. jose manuel perez 12/06/2026
Terrorist
Adverse Media
16419. desarrollo agricola verde de sayula s.p.r. de r.l. 12/06/2026
Sanctioned
16420. step latinamedica s.a. de c.v. 12/06/2026
Sanctioned