OFAC

Subjects

Last update:

Name Last update Scoring
18121. kong po 12/06/2026
Sanctioned
18122. atchara prapatwora 12/06/2026
Sanctioned
18123. ah han 12/06/2026
Sanctioned
18124. ah chou 12/06/2026
Sanctioned
18125. oo oo khine 12/06/2026
Sanctioned
18126. hsien cheng chou 12/06/2026
Sanctioned
18127. 101 days campaign 12/06/2026
Sanctioned
18128. american tune up s.a. de c.v. 12/06/2026
Sanctioned
18129. laboratorios willmar s.a. de c.v. 12/06/2026
Sanctioned
18130. farmacia jerlyne s.a. de c.v. 12/06/2026
Sanctioned
18131. alvarez alvarez 12/06/2026
Sanctioned
Adverse Media
18132. adan amezcua contreras 12/06/2026
Sanctioned
Adverse Media
18133. amezcua contreras 12/06/2026
Sanctioned
18134. el ojon 12/06/2026
Sanctioned
18135. francisco pulido valdivia 12/06/2026
Sanctioned
18136. de pulido rendon 12/06/2026
Sanctioned
18137. global interface company inc 12/06/2026
Sanctioned
18138. trans merits co ltd 12/06/2026
Sanctioned
18139. alex tsai 12/06/2026
Sanctioned
18140. lu-chi su 12/06/2026
Sanctioned