OFAC

Subjects

Last update:

Name Last update Scoring
17121. luis francisco vallarta escalante 12/06/2026
Sanctioned
17122. jan lahor 12/06/2026
Terrorist
Sanctioned
17123. commander nazir group 12/06/2026
Sanctioned
17124. centro comercial y habitacional lomas s.a. de c.v. 12/06/2026
Sanctioned
17125. el ilustre 12/06/2026
Sanctioned
17126. de cortez vanessa 12/06/2026
Sanctioned
17127. juan carlos villegas loera 12/06/2026
Sanctioned
17128. manuel arturo valdez rodriguez 12/06/2026
Sanctioned
17129. mario parra sanchez 12/06/2026
Sanctioned
17130. angello de jesus solis aviles 12/06/2026
Sanctioned
17131. cho'ng-ch'o'l mun 12/06/2026
Sanctioned
17132. kuk ryol o 12/06/2026
Sanctioned
17133. chu kyu-ch'ang 12/06/2026
Sanctioned
17134. asesoria y servicios administrativos tecnicos y operativos durel s.a. de c.v. 12/06/2026
Sanctioned
17135. fata police 12/06/2026
Sanctioned
17136. iranian communications regulatory authority 12/06/2026
Sanctioned
17137. az iráni iszlám köztársaság műsorszolgáltatási hatósága 12/06/2026
Sanctioned
17138. hermis shipping sa 12/06/2026
Sanctioned
17139. hercules international ship 12/06/2026
Sanctioned
17140. blue tanker shipping sa 12/06/2026
Sanctioned