OFAC

Subjects

Last update:

Name Last update Scoring
18621. lupe maritza zevallos gonzales 12/06/2026
Sanctioned
18622. s.a.c. sistema de distribucion mundial 12/06/2026
Sanctioned
18623. jhon mejia magnani 12/06/2026
Sanctioned
18624. i a c international inc 12/06/2026
Sanctioned
18625. aviandina s.a.c. 12/06/2026
Sanctioned
18626. aero continent s.a. 12/06/2026
Sanctioned
18627. fernando melciades zevallos gonzales 12/06/2026
Sanctioned
18628. donovan marshall 12/06/2026
Sanctioned
18629. dedo 12/06/2026
Sanctioned
18630. carrillo fuentes drug trafficking organization 12/06/2026
Sanctioned
Adverse Media
18631. afo 12/06/2026
Sanctioned
18632. beltran meza 12/06/2026
Sanctioned
Adverse Media
18633. eduardo ramon arellano felix 12/06/2026
Sanctioned
18634. general maki al-hamadat 12/06/2026
Sanctioned
18635. dr sahir barhan 12/06/2026
Sanctioned
18636. abdalla 12/06/2026
Sanctioned
18637. hikmat gargees 12/06/2026
Sanctioned
18638. al qubaysi 12/06/2026
Sanctioned
18639. tarik al-'ubaydi 12/06/2026
Sanctioned
18640. al-hoda for religious tourism company 12/06/2026
Sanctioned