OFAC

Subjects

Last update:

Name Last update Scoring
18201. al zaoura network 12/06/2026
Sanctioned
18202. al jabbury 12/06/2026
Sanctioned
18203. abu dar'a 12/06/2026
Sanctioned
18204. comercial domely s.a. de c.v 12/06/2026
Sanctioned
18205. chika's 12/06/2026
Sanctioned
18206. chika's cosmetics and accessories 12/06/2026
Sanctioned
18207. comercializadora brimar's s.a. de c.v. 12/06/2026
Sanctioned
18208. comercial joana s.a. de c.v. 12/06/2026
Sanctioned
18209. chika's 12/06/2026
Sanctioned
18210. hacienda cien anos de tijuana s de rl de cv 12/06/2026
Sanctioned
18211. cocina de tijuana s de rl de cv 12/06/2026
Sanctioned
18212. agba consultores casa de cambio 12/06/2026
Sanctioned
18213. mexglobo s.a. de c.v. 12/06/2026
Sanctioned
18214. multiservicios agsa s.a. de c.v. 12/06/2026
Sanctioned
18215. tecnologia digital y servicios s.a. de c.v. 12/06/2026
Sanctioned
18216. operadora integral de comercio s.a. de c.v. 12/06/2026
Sanctioned
18217. sepriv s.a. de c.v. 12/06/2026
Sanctioned
18218. boutique patraca 12/06/2026
Sanctioned
18219. consorcio inmobiliario del valle de culiacan s.a. de c.v. 12/06/2026
Sanctioned
18220. sistema de radio de sinaloa s.a. de c.v. 12/06/2026
Sanctioned