OFAC

Subjects

Last update:

Name Last update Scoring
18001. haji juma khan organization 12/06/2026
Sanctioned
18002. el turco walid 12/06/2026
Sanctioned
Adverse Media
18003. imam bazinjo 12/06/2026
Sanctioned
Adverse Media
18004. epanastatikos aghonas 12/06/2026
Sanctioned
18005. abd al menhem kobeissi 12/06/2026
Sanctioned
18006. kasim taji al-din 12/06/2026
Terrorist
Sanctioned
Adverse Media
18007. al dari al-zawba doctor muthanna harith sulayman 12/06/2026
Sanctioned
18008. abu hammudi al-shammari 12/06/2026
Sanctioned
18009. constructora guadalest s.a. 12/06/2026
Sanctioned
18010. ases de competencia y cia sa 12/06/2026
Sanctioned
18011. franzul s.a. 12/06/2026
Sanctioned
18012. grupo guadalest s.a. de c.v. 12/06/2026
Sanctioned
18013. grupo falcon s.a. 12/06/2026
Sanctioned
18014. grupo falcon de panama s.a. 12/06/2026
Sanctioned
18015. aeronautica condor de panama s.a. 12/06/2026
Sanctioned
18016. aerocondor s.a. de c.v. 12/06/2026
Sanctioned
18017. agroespinal s.a. 12/06/2026
Sanctioned
18018. agroganadera los santos s.a. 12/06/2026
Sanctioned
18019. hosteria llanogrande 12/06/2026
Sanctioned
18020. tan s.a. 12/06/2026
Sanctioned