OFAC

Subjects

Last update:

Name Last update Scoring
18021. hierros de jerusalem s.a. 12/06/2026
Sanctioned
18022. consultoria en cambios falcon s.a. de c.v. 12/06/2026
Sanctioned
18023. aguilar del bosque 12/06/2026
Sanctioned
Adverse Media
18024. gloria amparo duran porras 12/06/2026
Sanctioned
18025. jorge alberto hernandez mejia 12/06/2026
Sanctioned
18026. nora mejia arteaga 12/06/2026
Sanctioned
18027. martha marina munera velasquez 12/06/2026
Sanctioned
18028. julio cesar jassan estuardo sanchez martell 12/06/2026
Sanctioned
18029. maria marcela del pilar perez montero 12/06/2026
Sanctioned
18030. doris patricia sanchez rivera 12/06/2026
Sanctioned
18031. carmen suaza barco 12/06/2026
Sanctioned
18032. natalia andrea vasquez valencia 12/06/2026
Sanctioned
18033. el piolo 12/06/2026
Sanctioned
18034. carlos antonio lopez ospina 12/06/2026
Sanctioned
18035. hizballah brigades 12/06/2026
Sanctioned
18036. abu mahdi al-basari 12/06/2026
Sanctioned
18037. asim cheema 12/06/2026
Sanctioned
18038. fangwei li 12/06/2026
Sanctioned
18039. abk co. 12/06/2026
Sanctioned
18040. ai alliance russia 12/06/2026
Terrorist
Sanctioned
Adverse Media