OFAC

Subjects

Last update:

Name Last update Scoring
18901. gran muelle s.a. 12/06/2026
Sanctioned
18902. granja la sierra ltda 12/06/2026
Sanctioned
18903. dragados y muelles gaviota ltda 12/06/2026
Sanctioned
18904. criadero la luisa e.u. 12/06/2026
Sanctioned
18905. comercializadora automotriz s.a. 12/06/2026
Sanctioned
18906. conpuerto s.a. 12/06/2026
Sanctioned
18907. compania de fomento mercantil s.a. 12/06/2026
Sanctioned
18908. cia minera dapa sa 12/06/2026
Sanctioned
18909. banagricola s.a. 12/06/2026
Sanctioned
18910. joaquin mario valencia trujillo 12/06/2026
Sanctioned
18911. oppah chamu zvipange muchinguri 12/06/2026
Sanctioned
18912. crocodile 12/06/2026
Sanctioned
PEP
18913. constantine chiwenga 12/06/2026
Sanctioned
Adverse Media
18914. golboddin hikmetyar 12/06/2026
Terrorist
Sanctioned
Adverse Media
18915. benevolence international nederland 12/06/2026
Sanctioned
18916. abou zeinab 12/06/2026
Sanctioned
18917. islamic call committee 12/06/2026
Sanctioned
18918. becf charitable educational center 12/06/2026
Sanctioned
18919. benevolence international fund 12/06/2026
Sanctioned
18920. franco inigo vallejo 12/06/2026
Terrorist
Sanctioned
Adverse Media