OFAC

Subjects

Last update:

Name Last update Scoring
18061. peruvian precious metals s.a.c. 12/06/2026
Sanctioned
18062. empresa de transportes chulucanas 2000 s.a. 12/06/2026
Sanctioned
18063. aero courier cargo s.a. 12/06/2026
Sanctioned
18064. la crosse group inc 12/06/2026
Sanctioned
18065. blissey panama inc 12/06/2026
Sanctioned
18066. bellosom enterprise inc 12/06/2026
Sanctioned
18067. sara maria gonzales garbancho de zevallos 12/06/2026
Sanctioned
18068. jorge portilla barraza 12/06/2026
Sanctioned
18069. jose manuel mejia regalado 12/06/2026
Sanctioned
18070. abu dahhak 12/06/2026
Sanctioned
18071. abu dujana al-masri 12/06/2026
Sanctioned
18072. abu al-walid 12/06/2026
Sanctioned
18073. abu ishmael 12/06/2026
Sanctioned
18074. gerhard wisser 12/06/2026
Sanctioned
18075. daniel geiges 12/06/2026
Sanctioned
18076. gotthard lerch 12/06/2026
Sanctioned
18077. kursad zafer cire 12/06/2026
Sanctioned
18078. selim alguadis 12/06/2026
Sanctioned
18079. paul nicholas griffin 12/06/2026
Sanctioned
18080. peter griffin 12/06/2026
Sanctioned