Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671 | | us_ofac_sdn | | ofac-17671 | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/jy0122 | | ext_us_ofac_press_releases | | ofac-pr-db14c1fa4034e7fd380cb26d12317d8c3b11939b | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/sm0339 | | ext_us_ofac_press_releases | | ofac-pr-db14c1fa4034e7fd380cb26d12317d8c3b11939b | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/jy0046 | | ext_us_ofac_press_releases | | ofac-pr-db14c1fa4034e7fd380cb26d12317d8c3b11939b | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0125 | | ext_us_ofac_press_releases | | ofac-pr-742e5c69c18729d019bf892628b410718b3eb79a | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy2704 | | ext_us_ofac_press_releases | | ofac-pr-742e5c69c18729d019bf892628b410718b3eb79a | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/jy0389 | | ext_us_ofac_press_releases | | ofac-pr-c1e3de52ee644ff3f33aea6ead9f01da21fc16db | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/jy0592 | | ext_us_ofac_press_releases | | ofac-pr-c1e3de52ee644ff3f33aea6ead9f01da21fc16db | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/jy0855 | | ext_us_ofac_press_releases | | ofac-pr-c1e3de52ee644ff3f33aea6ead9f01da21fc16db | |
Organization:sourceUrl | | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | | ca_listed_terrorists | | ca-lte-2025-02-20-1-cartel-de-jalisco-nueva-generacion | |