OFAC

Subjects

Last update:

Name Last update Scoring
16941. fredy alonso mira perez 12/06/2026
Sanctioned
Adverse Media
16942. cec limited 12/06/2026
Sanctioned
16943. eric chang 12/06/2026
Sanctioned
Adverse Media
16944. pahlawan roezi 12/06/2026
Sanctioned
16945. abu ahmed group 12/06/2026
Sanctioned
16946. jacob rabalsky 12/06/2026
Sanctioned
16947. sergei yevgeniyevich moskalenko 12/06/2026
Sanctioned
16948. abdul al majid 12/06/2026
Sanctioned
16949. sahid ahmad sungkar 12/06/2026
Sanctioned
16950. jafar al-kawtharani 12/06/2026
Sanctioned
16951. ganj madrassa 12/06/2026
Sanctioned
16952. abdallah al-sindhi 12/06/2026
Sanctioned
16953. distribuidora e importadora de productos medicos del norte s.a. de c.v. 12/06/2026
Sanctioned
16954. juanita del carmen rios hernandez 12/06/2026
Sanctioned
16955. abel carrillo 12/06/2026
Sanctioned
16956. luis eduardo cuellar castro 12/06/2026
Sanctioned
16957. bahawal khan 12/06/2026
Sanctioned
16958. inmobiliaria rivera maradiaga s.a. de c.v. 12/06/2026
Sanctioned
16959. minera mi esperanza s.a. 12/06/2026
Sanctioned
16960. palbasa 12/06/2026
Sanctioned