OFAC

Subjects

Last update:

Name Last update Scoring
17981. comercial jinan s.a. 12/06/2026
Sanctioned
17982. almacen futuro no 1 12/06/2026
Sanctioned
17983. variedades harb sport 12/06/2026
Sanctioned
17984. francisco antonio florez upegui 12/06/2026
Sanctioned
17985. jorge enrique rincon ordonez 12/06/2026
Sanctioned
17986. oscar alonso acosta serna 12/06/2026
Sanctioned
17987. robinson duvan acosta serna 12/06/2026
Sanctioned
17988. chekri mahmoud harb 12/06/2026
Sanctioned
Adverse Media
17989. fernando varela bustos 12/06/2026
Sanctioned
17990. carlos enrique gonzalez hoyos 12/06/2026
Sanctioned
17991. ramon alberto canas pulido 12/06/2026
Sanctioned
17992. cecilia madrid franco 12/06/2026
Sanctioned
17993. abdul naser dib el malt 12/06/2026
Sanctioned
17994. imad abdul rahim alvarado 12/06/2026
Sanctioned
17995. ali mohamad abdul rahim 12/06/2026
Sanctioned
17996. mario alberto henao jaramillo 12/06/2026
Sanctioned
17997. ali ahmad kaddoura 12/06/2026
Sanctioned
17998. costilla sanchez 12/06/2026
Sanctioned
Adverse Media
17999. antonio ezequiel cardenas guillen 12/06/2026
Sanctioned
Adverse Media
18000. daniel rendon herrera 12/06/2026
Terrorist
Sanctioned
Adverse Media