US Treasury Office of Foreign Assets Control
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federal_agency · US · canonical: us treasury office of foreign assets control · 0 aliases · 0 outbound · 18,969 inbound
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC DABBASH, Abdullah Ahsan Abdullah · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC ALIZADEH HOSHYAR, Javad · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC DO, Phi Khanh · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC MOHAMED, Gedo Hamdan Ahmed · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC LANDAETA HERNANDEZ, Eryk Manuel · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC ATAEI AGHDAM, Gholam Abbas · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC BADIR, Mohammed Suleiman · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC KOK, An · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC SHRESTHA, Soniya · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC GONZALEZ SAUCEDA, Ricardo · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC JIMENEZ TAPIA, Oscar Enrique · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC QUIJANO BECERRA, Alvaro Andres · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC WEDDING, Ryan James · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC KAVOUSI, Masoud · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC ZARGAR BAB ALDASHTI, Abed · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC SOBALVARRO, Nelson Francisco · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC BHARDWAJ, Vikrant · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC SAID, Salim Ahmed · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC RITHY, Raksmei · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC LOPEZ ARAUJO, Cesar Elias · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC ABEDINI, Mohammad · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC ARAYA NAVARRO, Jimena Romina · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC QUINTAS SOLA, Joaquin · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC DE LA O LEVY, Vicente · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC ALIVAND, Arash Estaki · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC CAI, Deshan · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC ORTEGA MURILLO, Maurice Facundo · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC AL-SAMARRA'I, Waleed Khaled Hameed · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC DAMDIN, Erdenebalsuren · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC PSHENICHNYY, Alexander Yurovich · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC HU, Yunlu · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC VASANOVICH, Marina Evgenyevna · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC SAYYED, Sadiq Abbas Habib · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC BOUSTANY, Maya · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC PATEL, Pankaj Nagjibhai · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC BALKHKANLU, Kamal Sabah · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC SHINDE, Akash Anant · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC MODI, Yuktakumari Ashishkumar · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC BOSSA, Solomy Balungi · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC RUHANI, Seyyed Mohammad · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC SAKR, Hatem Elsaid Farid Ibrahim · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC DEMASURE, Yves Leon Agnes · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC VAHIDI, Mohammad · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC FAVELA LOPEZ, Maria Gabriela · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC STEEL, Saw · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC FULADVAND, Ali · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC SINGH, Ranveer · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC JAFARI, Mehrdad · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC GIVARI, Akbar · ofac_sdn
- 2026-05-19 · Sanctioned by OFAC DIANA, Cristian · ofac_sdn
Aliases (0)
None recorded.
Outbound edges (0)
None recorded.
Inbound edges (18,969)
Showing top 200 of 18,969 by amount + date. See all at /connections?to_org=03deacbb….
| date | from | type | amount | source |
|---|---|---|---|---|
| — | SARA PROPERTIES LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | MEADOWBROOK INVESTMENTS LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | LEVERAGE, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | NIREF | sanctioned_by_ofac | — | ofac_sdn |
| — | NORDSTRAND LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | NORDSTRAND MARITIME AND TRADING COMPANY | sanctioned_by_ofac | — | ofac_sdn |
| — | AEROCARIBBEAN AIRLINES | sanctioned_by_ofac | — | ofac_sdn |
| — | ANGLO-CARIBBEAN CO., LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | BANCO NACIONAL DE CUBA | sanctioned_by_ofac | — | ofac_sdn |
| — | BOUTIQUE LA MAISON | sanctioned_by_ofac | — | ofac_sdn |
| — | CASA DE CUBA | sanctioned_by_ofac | — | ofac_sdn |
| — | CECOEX, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | CIMEX | sanctioned_by_ofac | — | ofac_sdn |
| — | CIMEX IBERICA | sanctioned_by_ofac | — | ofac_sdn |
| — | CIMEX, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | COMERCIAL IBEROAMERICANA, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | COMERCIAL CIMEX, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | COMERCIALIZACION DE PRODUCTOS VARIOS | sanctioned_by_ofac | — | ofac_sdn |
| — | COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | sanctioned_by_ofac | — | ofac_sdn |
| — | CORPORACION CIMEX, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | COTEI | sanctioned_by_ofac | — | ofac_sdn |
| — | CRYMSA - ARGENTINA, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | CUBACANCUN CIGARS AND GIFT SHOPS | sanctioned_by_ofac | — | ofac_sdn |
| — | CUBAEXPORT | sanctioned_by_ofac | — | ofac_sdn |
| — | CUBAFRUTAS | sanctioned_by_ofac | — | ofac_sdn |
| — | CUBAN CIGARS TRADE | sanctioned_by_ofac | — | ofac_sdn |
| — | CUBANATUR | sanctioned_by_ofac | — | ofac_sdn |
| — | CUBATABACO | sanctioned_by_ofac | — | ofac_sdn |
| — | CUMEXINT, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | DELVEST HOLDING, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | EDICIONES CUBANAS | sanctioned_by_ofac | — | ofac_sdn |
| — | EDYJU, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | EMPRESA CUBANA DE AVIACION | sanctioned_by_ofac | — | ofac_sdn |
| — | EMPRESA CUBANA DE PESCADOS Y MARISCOS | sanctioned_by_ofac | — | ofac_sdn |
| — | EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | sanctioned_by_ofac | — | ofac_sdn |
| — | ETCO INTERNATIONAL COMMODITIES LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | ETCO INTERNATIONAL COMPANY, LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | GALAX TRADING CO., LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | UNITED WA STATE ARMY | sanctioned_by_ofac | — | ofac_sdn |
| — | SERCUBA | sanctioned_by_ofac | — | ofac_sdn |
| — | RANCHO LA DORADA | sanctioned_by_ofac | — | ofac_sdn |
| — | PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | YAMAGUCHI-GUMI | sanctioned_by_ofac | — | ofac_sdn |
| — | NEW AHMADI LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | CUBAMETALES | sanctioned_by_ofac | — | ofac_sdn |
| — | TRY PHEAP GROUP CO., LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | M. D. S. IMPORT EXPORT CO., LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | TRY PHEAP DRY PORT CO., LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | TRADING & MARITIME INVESTMENTS | sanctioned_by_ofac | — | ofac_sdn |
| — | U.I. INTERNATIONAL | sanctioned_by_ofac | — | ofac_sdn |
| — | PROGRESS SURAWEE COMPANY LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | PLUS TECH AUTO SUPPLY COMPANY LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | PLOYDAENG JEWELRY SHOP | sanctioned_by_ofac | — | ofac_sdn |
| — | MAESAI K.D.P. COMPANY LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | KRADUMPORN IMPORT EXPORT COMPANY LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | ZHAO WEI TCO | sanctioned_by_ofac | — | ofac_sdn |
| — | HATKAEW COMPANY LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | GREEN CAR RENT LIMITED PARTNERSHIP | sanctioned_by_ofac | — | ofac_sdn |
| — | BANGKOK SILK FLOWER COMPANY LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | sanctioned_by_ofac | — | ofac_sdn |
| — | A-TEAM CHEMICALS COMPANY LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | HAMSHO INTERNATIONAL GROUP | sanctioned_by_ofac | — | ofac_sdn |
| — | NAFTAN OAO | sanctioned_by_ofac | — | ofac_sdn |
| — | RA-85586 | sanctioned_by_ofac | — | ofac_sdn |
| — | RA-85594 | sanctioned_by_ofac | — | ofac_sdn |
| — | RA-82038 | sanctioned_by_ofac | — | ofac_sdn |
| — | RA-78776 | sanctioned_by_ofac | — | ofac_sdn |
| — | RA-85605 | sanctioned_by_ofac | — | ofac_sdn |
| — | RA-78789 | sanctioned_by_ofac | — | ofac_sdn |
| — | RA-85686 | sanctioned_by_ofac | — | ofac_sdn |
| — | HAVIN BANK LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | HAVANATUR | sanctioned_by_ofac | — | ofac_sdn |
| — | INSTITUTO NACIONAL DE TURISMO DE CUBA | sanctioned_by_ofac | — | ofac_sdn |
| — | INTERCONSULT | sanctioned_by_ofac | — | ofac_sdn |
| — | KAVE, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | LA EMPRESA CUBANA DE FLETES | sanctioned_by_ofac | — | ofac_sdn |
| — | PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION | sanctioned_by_ofac | — | ofac_sdn |
| — | PESCABRAVA, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | PRELASA | sanctioned_by_ofac | — | ofac_sdn |
| — | PRENSA LATINA CANADA LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | PRENSA LATINA | sanctioned_by_ofac | — | ofac_sdn |
| — | SERVINAVES, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | TROBER, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | TROPIC TOURS GMBH | sanctioned_by_ofac | — | ofac_sdn |
| — | VIAJES GUAMA, S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | VINALES TOURS | sanctioned_by_ofac | — | ofac_sdn |
| — | COBALT REFINERY CO. INC. | sanctioned_by_ofac | — | ofac_sdn |
| — | LA COMPANIA GENERAL DE NIQUEL | sanctioned_by_ofac | — | ofac_sdn |
| — | INTERNATIONAL COBALT CO. INC. | sanctioned_by_ofac | — | ofac_sdn |
| — | MOA NICKEL SA | sanctioned_by_ofac | — | ofac_sdn |
| — | 2904977 CANADA, INC. | sanctioned_by_ofac | — | ofac_sdn |
| — | AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. | sanctioned_by_ofac | — | ofac_sdn |
| — | GRODNO AZOT OAO | sanctioned_by_ofac | — | ofac_sdn |
| — | COMPANIA AGROINVERSORA HENAGRO LTDA. | sanctioned_by_ofac | — | ofac_sdn |
| — | GRODNO KHIMVOLOKNO OAO | sanctioned_by_ofac | — | ofac_sdn |
| — | CORPORACION CIMEX S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | CUBANACAN GROUP | sanctioned_by_ofac | — | ofac_sdn |
| — | CUBANACAN INTERNATIONAL B.V | sanctioned_by_ofac | — | ofac_sdn |
| — | CUBANACAN U.K. LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | BELSHINA OAO | sanctioned_by_ofac | — | ofac_sdn |
| — | HAVANATUR S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | HAVANATUR BAHAMAS LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | RZK CONSTANTA | sanctioned_by_ofac | — | ofac_sdn |
| — | SEVERNIY PROECT | sanctioned_by_ofac | — | ofac_sdn |
| — | TRITON | sanctioned_by_ofac | — | ofac_sdn |
| — | GENRIKH GASANOV | sanctioned_by_ofac | — | ofac_sdn |
| — | VIKTOR ZABELIN | sanctioned_by_ofac | — | ofac_sdn |
| — | SIBERIA | sanctioned_by_ofac | — | ofac_sdn |
| — | TAIBOLA | sanctioned_by_ofac | — | ofac_sdn |
| — | KOMPOZITOR GASANOV | sanctioned_by_ofac | — | ofac_sdn |
| — | TAIMYR | sanctioned_by_ofac | — | ofac_sdn |
| — | TAMBEY | sanctioned_by_ofac | — | ofac_sdn |
| — | VYMPEL-ASSISTANCE LLC | sanctioned_by_ofac | — | ofac_sdn |
| — | LADY D | sanctioned_by_ofac | — | ofac_sdn |
| — | HAVANATUR CHILE S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | LA COMPANIA TIENDAS UNIVERSO S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | SPICY CODE COMPANY LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | FUNDACION PARA LA PAZ DE CORDOBA | sanctioned_by_ofac | — | ofac_sdn |
| — | BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI | sanctioned_by_ofac | — | ofac_sdn |
| — | LIMITED LIABILITY COMPANY GEOSCAN | sanctioned_by_ofac | — | ofac_sdn |
| — | TULIP BIZ PATTAYA GROUP COMPANY LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | LILY SUITES COMPANY LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | LIANG SHENG | sanctioned_by_ofac | — | ofac_sdn |
| — | PATRACA, S.A. DE C.V. | sanctioned_by_ofac | — | ofac_sdn |
| — | PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | SEPRIV, S.A. DE C.V. | sanctioned_by_ofac | — | ofac_sdn |
| — | MMP IRBIS | sanctioned_by_ofac | — | ofac_sdn |
| — | JOINT STOCK COMPANY MEMOTHERM MM | sanctioned_by_ofac | — | ofac_sdn |
| — | AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV | sanctioned_by_ofac | — | ofac_sdn |
| — | ALEXANDER ELECTRIC DON | sanctioned_by_ofac | — | ofac_sdn |
| — | AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY | sanctioned_by_ofac | — | ofac_sdn |
| — | AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV | sanctioned_by_ofac | — | ofac_sdn |
| — | LIMITED LIABILITY COMPANY QUANTUM OPTICS | sanctioned_by_ofac | — | ofac_sdn |
| — | AKTSIONERNOE OBSHCHESTVO PYEZO | sanctioned_by_ofac | — | ofac_sdn |
| — | JOINT STOCK COMPANY ELECOND | sanctioned_by_ofac | — | ofac_sdn |
| — | LASSARD | sanctioned_by_ofac | — | ofac_sdn |
| — | LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD | sanctioned_by_ofac | — | ofac_sdn |
| — | MAVERIKS | sanctioned_by_ofac | — | ofac_sdn |
| — | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | sanctioned_by_ofac | — | ofac_sdn |
| — | ZHI XU INVESTMENT CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | PRINCE VANGUARD DEVELOPMENT CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | ZHI XU KOH RATANAK HOTEL CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. | sanctioned_by_ofac | — | ofac_sdn |
| — | AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | CANOPY SANDS DEVELOPMENT CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | MULTISERVICIOS AGSA, S.A. DE C.V. | sanctioned_by_ofac | — | ofac_sdn |
| — | PRINCE HAPPINESS PLAZA CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | CK ID CO. LTD | sanctioned_by_ofac | — | ofac_sdn |
| — | PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | PRINCE HOSPITALITY MANAGEMENT CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | MEXGLOBO, S.A. DE C.V. | sanctioned_by_ofac | — | ofac_sdn |
| — | AGBAS CONSULTORES, S.A. DE C.V. | sanctioned_by_ofac | — | ofac_sdn |
| — | PRINCE TIAN XI WAN CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | OOO TK FLY BRIDGE | sanctioned_by_ofac | — | ofac_sdn |
| — | HIGH VIEW SKYLINE INVESTMENT CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | BAZIS CENTER LLC | sanctioned_by_ofac | — | ofac_sdn |
| — | COCINA DE TIJUANA, S. DE R.L. DE C.V. | sanctioned_by_ofac | — | ofac_sdn |
| — | TGC CAMBODIA CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | SERVICIOS SILSA S.A.C. | sanctioned_by_ofac | — | ofac_sdn |
| — | AL JUNAID MULTI ACTIVITIES CO LTD | sanctioned_by_ofac | — | ofac_sdn |
| — | PRINCE MEDIA GALLERY CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | URANTIA SERVICES S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. | sanctioned_by_ofac | — | ofac_sdn |
| — | MAQUINARIA TECNICA Y TIERRAS LTDA. | sanctioned_by_ofac | — | ofac_sdn |
| — | EDITORA TRANSPARENCIA S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | ORIENTE CONTRATISTAS GENERALES S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. | sanctioned_by_ofac | — | ofac_sdn |
| — | CITYLINK CO. LTD. | sanctioned_by_ofac | — | ofac_sdn |
| — | PERU TOTAL MARKET E.I.R.L. | sanctioned_by_ofac | — | ofac_sdn |
| — | LUCERO IMPORT S.A.C. | sanctioned_by_ofac | — | ofac_sdn |
| — | PICASO 3D LLC | sanctioned_by_ofac | — | ofac_sdn |
| — | MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY | sanctioned_by_ofac | — | ofac_sdn |
| — | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 | sanctioned_by_ofac | — | ofac_sdn |
| — | LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA | sanctioned_by_ofac | — | ofac_sdn |
| — | DREAM LITE TRADING LLC | sanctioned_by_ofac | — | ofac_sdn |
| — | MIGHTY DIVINE LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | REPRESENTACIONES ORIENTE S.R.L. | sanctioned_by_ofac | — | ofac_sdn |
| — | MIGHTY DIVINE SECURITIES LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | MIGHTY DIVINE TRUST HONG KONG LIMITED | sanctioned_by_ofac | — | ofac_sdn |
| — | ORIENTE TOURS S.R.L. | sanctioned_by_ofac | — | ofac_sdn |
| — | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | CONTINENTE MOVIL Y SERVICIOS S.R.L. | sanctioned_by_ofac | — | ofac_sdn |
| — | AL-AQSA ISLAMIC BANK | sanctioned_by_ofac | — | ofac_sdn |
| — | PERU GLOBAL TOURS S.A.C. | sanctioned_by_ofac | — | ofac_sdn |
| — | BEIT EL-MAL HOLDINGS | sanctioned_by_ofac | — | ofac_sdn |
| — | CREDISA S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | CRIADERO LA LUISA E.U. | sanctioned_by_ofac | — | ofac_sdn |
| — | DRAGADOS Y MUELLES GAVIOTA LTDA. | sanctioned_by_ofac | — | ofac_sdn |
| — | GRANJA LA SIERRA LTDA. | sanctioned_by_ofac | — | ofac_sdn |
| — | GRAN MUELLE S.A. | sanctioned_by_ofac | — | ofac_sdn |
| — | MIRA E.U. | sanctioned_by_ofac | — | ofac_sdn |
| — | OCCIDENTAL DE PAPELES LTDA. | sanctioned_by_ofac | — | ofac_sdn |
| — | AGROPECUARIA PALMA DEL RIO S.A. | sanctioned_by_ofac | — | ofac_sdn |