OFAC

Subjects

Last update:

Name Last update Scoring
16541. car care center 12/06/2026
Sanctioned
16542. al-inmaa for entertainment and leisure projects 12/06/2026
Sanctioned
16543. al-inmaa engineering and contracting 12/06/2026
Sanctioned
16544. al-inmaa group 12/06/2026
Sanctioned
16545. arenas de loreto 12/06/2026
Sanctioned
16546. adham husayn tabaja 12/06/2026
Terrorist
Sanctioned
Adverse Media
16547. msn 550 12/06/2026
Sanctioned
16548. msn 615 12/06/2026
Sanctioned
16549. msn 164 12/06/2026
Sanctioned
16550. msn 371 12/06/2026
Sanctioned
16551. msn 376 12/06/2026
Sanctioned
16552. msn 383 12/06/2026
Sanctioned
16553. msn 416 12/06/2026
Sanctioned
16554. msn 391 12/06/2026
Sanctioned
16555. msn 449 12/06/2026
Sanctioned
16556. sky blue airlines 12/06/2026
Sanctioned
16557. al naser airlines 12/06/2026
Sanctioned
16558. wendy dalaithy amaral arevalo 12/06/2026
Terrorist
Sanctioned
Adverse Media
16559. circulo comercial total de productos s.a. de c.v. 12/06/2026
Sanctioned
16560. hd collection s.a. de c.v. 12/06/2026
Sanctioned