OFAC

Subjects

Last update:

Name Last update Scoring
19161. cotei 12/06/2026
Sanctioned
19162. cimex cuba 12/06/2026
Sanctioned
19163. cimex 12/06/2026
Sanctioned
19164. comercializacion de productos varios 12/06/2026
Sanctioned
19165. comercial cimex s.a. 12/06/2026
Sanctioned
19166. comercial de rodajes y maquinaria s.a. 12/06/2026
Sanctioned
19167. coiba 12/06/2026
Sanctioned
19168. cimex s.a. 12/06/2026
Sanctioned
19169. cimex iberica 12/06/2026
Sanctioned
19170. cimex 12/06/2026
Sanctioned
19171. cecoex s.a. 12/06/2026
Sanctioned
19172. boutique la maison 12/06/2026
Sanctioned
19173. casa de cuba 12/06/2026
Sanctioned
19174. banco nacional de cuba 12/06/2026
Sanctioned
19175. anglo-caribbean co ltd 12/06/2026
Sanctioned
19176. aero-caribbean 12/06/2026
Sanctioned
19177. hasnain ali 11/06/2026
Terrorist
Adverse Media
19178. jose manuel rodriguez 11/06/2026
Terrorist
Adverse Media
19179. jorge jimenez 11/06/2026
Terrorist
Adverse Media
19180. mohammad bashir 11/06/2026
Terrorist
Adverse Media