OFAC

Subjects

Last update:

Name Last update Scoring
19121. abd al aziz awda 12/06/2026
Sanctioned
19122. shaykh umar abd al rahman 12/06/2026
Sanctioned
19123. abu abbas 12/06/2026
Sanctioned
19124. vinales tours 12/06/2026
Sanctioned
19125. viajes guama s.a. 12/06/2026
Sanctioned
19126. tropic tours gmbh 12/06/2026
Sanctioned
19127. s.a. trober 12/06/2026
Sanctioned
19128. servinaves s.a. 12/06/2026
Sanctioned
19129. prensa latina 12/06/2026
Sanctioned
19130. prensa latina canada ltd 12/06/2026
Sanctioned
19131. prelasa 12/06/2026
Sanctioned
19132. pescabrava s.a. 12/06/2026
Sanctioned
19133. panamerican import and export commercial corporation 12/06/2026
Sanctioned
19134. nordstrand maritime and trading company 12/06/2026
Sanctioned
19135. nordstrand ltd 12/06/2026
Sanctioned
19136. niref 12/06/2026
Sanctioned
19137. leverage s.a. 12/06/2026
Sanctioned
19138. cuban freight enterprise 12/06/2026
Sanctioned
19139. kave s.a. 12/06/2026
Sanctioned
19140. instituto nacional de turismo de cuba 12/06/2026
Sanctioned