OFAC

Subjects

Last update:

Name Last update Scoring
19001. maria antonieta fregoso amezquita 12/06/2026
Sanctioned
19002. arellano felix de toledo 12/06/2026
Sanctioned
Adverse Media
19003. manuel aguirre galindo 12/06/2026
Sanctioned
Adverse Media
19004. miguel aguilar amao 12/06/2026
Sanctioned
19005. valpark s.a. de c.v. 12/06/2026
Sanctioned
19006. operadora valpark s.a. de c.v. 12/06/2026
Sanctioned
19007. gex explore s de rl de cv 12/06/2026
Sanctioned
19008. forpres s.c. 12/06/2026
Sanctioned
19009. farmacia vida 12/06/2026
Sanctioned
19010. dibc 12/06/2026
Sanctioned
19011. complejo turistico oasis s.a. de c.v. 12/06/2026
Sanctioned
19012. adp s.c. 12/06/2026
Sanctioned
19013. administradora de inmuebles vida s.a. de c.v. 12/06/2026
Sanctioned
19014. accesos electronicos s.a.de c.v. 12/06/2026
Sanctioned
19015. ulster defence association 12/06/2026
Sanctioned
19016. red hand defenders 12/06/2026
Sanctioned
19017. orange volunteers 12/06/2026
Sanctioned
19018. loyalist volunteer force 12/06/2026
Sanctioned
19019. first of october antifascist resistance group 12/06/2026
Sanctioned
19020. cira 12/06/2026
Sanctioned