# Date▼ Name Program Penalty View
241 12/3/2004 🇧🇸 Santander Bank & Trust (Bahamas) Ltd. Banking
cuba
$20,000 › 240 12/3/2004 🇺🇸 New Sensor Corporation Hardware & Electronics
kosovo
$2,500 › 239 12/3/2004 Natural Person Individual
cuba
$6,238 › 238 12/3/2004 Natural Person Individual
cuba
$28,500 › 237 12/3/2004 🇺🇸 Intertek Testing Services Consulting
cuba iran
$1,788 › 236 12/3/2004 🇺🇸 2Checkout.com Inc. Payments
libya
$796 › 235 11/5/2004 Natural Person Individual
cuba
$4,413 › 234 11/5/2004 Natural Person Individual
cuba
$21,250 › 233 11/5/2004 Natural Person Individual
cuba
$1,125 › 232 11/5/2004 🇺🇸 Meadowlark Audio Inc. Hardware & Electronics
kosovo
$1,780 › 231 11/5/2004 🇺🇸 Kagi Payments
kosovo
$3,356 › 230 11/5/2004 🇺🇸 Hudson United Bank Banking
kosovo
$3,347 › 229 11/5/2004 🇺🇸 Fort Dodge Animal Health Healthcare
kosovo
$26,956 › 228 11/5/2004 🇺🇸 Exel Global Logistics Inc. Logistics
kosovo
$2,923 › 227 11/5/2004 🇺🇸 Event Electronics LLC Hardware & Electronics
kosovo
$2,063 › 226 11/5/2004 🇲🇽 DaimlerChrysler North America Holding Corp. on behalf of DaimlerChrysler Vehiculos Comerciales (formerly Mercedes-Benz Mexico, S.A. de C.V.) of Mexico Trading
cuba
$32,500 › 225 11/5/2004 🇺🇸 BEF Corporation Trading
iran
$11,000 › 224 10/1/2004 🇺🇸 SDV (USA), Inc. Logistics
kosovo
$5,144 › 223 10/1/2004 🇺🇸 Rosser Family Foundation's International Cooperating Ministries Nonprofit
cuba
$4,373 › 222 10/1/2004 🇺🇸 RBC Centura Banking
libya
$300 › 221 10/1/2004 Natural Person Individual
iran
$33,000 › 220 10/1/2004 Natural Person Individual
cuba
$9,038 › 219 10/1/2004 Natural Person Individual
cuba
$13,125 › 218 10/1/2004 🇺🇸 Medtronic MiniMed, Inc. Healthcare
kosovo
$12,500 › 217 10/1/2004 🇺🇸 Healy and Baillie LLP Consulting
iran
$1,000 › 216 10/1/2004 🇺🇸 Guaranty Bank Banking
iran
$5,000 › 215 10/1/2004 🇺🇸 Fleet National Bank on behalf of Bank of Boston and Sure Trade Banking
iran
$58,944 › 214 10/1/2004 🇺🇸 Ebara International Corp. Machinery & Equipment
iran
$44,000 › 213 10/1/2004 🇺🇸 Beau Rivage Resorts, Inc. Travel
cuba
$5,625 › 212 9/3/2004 🇺🇸 US Bancorp on Behalf of California United Bank Banking
kosovo
$7,250 › 211 9/3/2004 🇺🇸 Travel Dynamics, Inc. Travel
libya
$5,535 › 210 9/3/2004 🇺🇸 Spitzer Addis Susman & Krull Consulting
kosovo
$2,500 › 209 9/3/2004 🇺🇸 Smith Medical PM, Inc. fka BCI Inc. Healthcare
kosovo
$3,500 › 208 9/3/2004 🇺🇸 Skyline Displays, Inc. Hardware & Electronics
kosovo
$2,858 › 207 9/3/2004 🇺🇸 Sempra Energy Trading Corp. on behalf of Sempra Metal Ltd. Oil & Gas
cuba
$64,000 › 206 9/3/2004 Natural Person Individual
sudan
$16,500 › 205 9/3/2004 Natural Person Individual
cuba
$24,797 › 204 9/3/2004 Natural Person Individual
cuba
$525 › 203 9/3/2004 Natural Person Individual
cuba
$25,000 › 202 9/3/2004 Natural Person Individual
cuba
$14,575 › 201 9/3/2004 Natural Person Individual
cuba
$23,975 › 200 9/3/2004 🇺🇸 Irridelco International Corp. Trading
iraq
$68,750 › 199 9/3/2004 🇺🇸 Hanmi Bank Banking
iran
$7,000 › 198 9/3/2004 🇺🇸 Foothills Property Inc. Real Estate
sudan
$8,250 › 197 9/3/2004 🇺🇸 World-Wide Sires Inc. Agriculture
iran
$5,500 › 196 9/3/2004 🇺🇸 First National Bank of San Diego Banking
kingpin
$19,200 › 195 9/3/2004 🇺🇸 Falcon Chemical Corp. Chemicals
sudan
$2,750 › 194 9/3/2004 🇺🇸 EDSA Micro Corp. Software
libya
$4,800 › 193 9/3/2004 🇺🇸 Eaton Corp. Machinery & Equipment
kosovo
$4,125 › 192 9/3/2004 🇦🇮 Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. Travel
cuba
$25,000 › 191 9/3/2004 🇺🇸 DnB Nor Bank fka Den Norske Bank of New York Banking
iran
$7,855 › 190 9/3/2004 🇺🇸 Comet Exportair, Inc. Logistics
kosovo
$1,500 › 189 9/3/2004 🇺🇸 Atlanco Products, a Division of Atlanta Army-Navy Supply Co. Retail & Luxury
kosovo
$10,909 › 188 9/3/2004 🇺🇸 API International, Inc. Trading
taliban
$10,000 › 187 9/3/2004 🇺🇸 American Express Company, Inc. on behalf of American Express, S.A. de C.V. Payments
cuba
$18,391 › 186 9/3/2004 🇺🇸 American Express Company, Inc. on behalf of American Express Bank Ltd. Banking
libya
$5,500 › 185 9/3/2004 🇺🇸 American Express Company, Inc. on behalf of American Express Bank Ltd. Banking
iran
$2,750 › 184 9/3/2004 🇺🇸 Alto Products Corp. Trading
iran
$13,750 › 183 8/6/2004 🇺🇸 Trip Network, Inc. on behalf of Cheap Tickets, Inc. Travel
cuba
$27,500 › 182 8/6/2004 🇺🇸 TravelCLICK Travel
libya
$1,548 › 181 8/6/2004 🇺🇸 Silicon Semiconductor Hardware & Electronics
kosovo
$5,000 › 180 8/6/2004 🇺🇸 SeaMates International, Inc. Shipping
taliban
$5,500 › 179 8/6/2004 🇺🇸 Ryan International Airlines, Inc. Aviation
cuba
$33,214 › 178 8/6/2004 🇺🇸 Rich Worldwide Travel Travel
cuba
$5,600 › 177 8/6/2004 🇺🇸 Parts Now! LLC Trading
kosovo
$9,000 › 176 8/6/2004 🇺🇸 Pace University Education
cuba
$5,600 › 175 8/6/2004 🇫🇮 Nordea Bank Finland, PLC on behalf of Christiania Bank of New York Banking
iran
$5,900 › 174 8/6/2004 Natural Person Individual
cuba
$1,176 › 173 8/6/2004 Natural Person Individual
cuba
$1,000 › 172 8/6/2004 Natural Person Individual
cuba
$1,100 › 171 8/6/2004 Natural Person Individual
cuba
$5,050 › 170 8/6/2004 Natural Person Individual
cuba
$1,750 › 169 8/6/2004 🇺🇸 Lee Bank Banking
kosovo
$16,500 › 168 8/6/2004 🇺🇸 LaSalle Bank N.A. Banking
kosovo
$3,050 › 167 8/6/2004 🇺🇸 JP Morgan Chase Bank Banking
cuba iran +1
$18,094 › 166 8/6/2004 🇺🇸 JP Morgan Chase Bank Banking
cuba libya
$9,748 › 165 8/6/2004 🇺🇸 International Commercial Bank of China Banking
libya
$5,988 › 164 8/6/2004 🇺🇸 Innostar Inc. Trading
cuba
$10,500 › 163 8/6/2004 🇺🇸 HSBC Bank USA Banking
libya
$5,500 › 162 8/6/2004 🇺🇸 Hanmi Bank on behalf of Pacific Union Bank Banking
burma
$450 › 161 8/6/2004 🇺🇸 Galileo International Travel
libya
$2,200 › 160 8/6/2004 🇺🇸 ConocoPhillips on behalf of Conoco, Inc. Oil & Gas
iran
$16,500 › 159 8/6/2004 🇺🇸 ConocoPhillips on behalf of Conoco Middle East Ltd. Oil & Gas
iran
$16,500 › 158 8/6/2004 🇺🇸 Comerica Bank on behalf of Imperial Bank Banking
iran kosovo
$29,000 › 157 8/6/2004 🇺🇸 Citibank on behalf of California Federal Bank Banking
iran
$5,500 › 156 8/6/2004 🇺🇸 Citibank Banking
libya
$5,500 › 155 8/6/2004 🇺🇸 Central Carolina Bank Banking
iran
$3,750 › 154 8/6/2004 🇺🇸 Bristol-Myers Squibb Company on behalf of DuPont Pharmaceuticals Company Healthcare
libya
$6,600 › 153 8/6/2004 🇺🇸 Bank One Banking
iran
$5,500 › 152 8/6/2004 🇺🇸 Banco do Brasil Banking
iran
$10,163 › 151 8/6/2004 🇺🇸 Banco de Chile Banking
iran
$5,500 › 150 8/6/2004 🇺🇸 Arab Bank PLC Banking
kosovo
$2,450 › 149 8/6/2004 🇺🇸 Advanced Instruments, Inc. Hardware & Electronics
kosovo
$4,996 › 148 7/2/2004 🇺🇸 USA Gymnastics Sports
cuba
$4,243 › 147 7/2/2004 Natural Person Individual
cuba
$12,500 › 146 7/2/2004 Merrill Lynch, Pierce, Fenner & Smith, Inc. Securities
cuba
$22,904 › 145 7/2/2004 🇺🇸 International Music Network Media
cuba
$92,094 › 144 7/2/2004 🇺🇸 International Bank of Commerce Banking
cuba
$24,513 › 143 7/2/2004 🇺🇸 Flyrite Travel Bargain, Inc. dba Travel Bargain Travel
cuba
$2,250 › 142 7/2/2004 🇺🇸 Educational Development Center Education
libya
$1,741 › 141 7/2/2004 🇺🇸 Clearskies, Inc. Trading
sudan
$3,811 › 140 7/2/2004 🇨🇦 Citicorp Vendor Finance Ltd. Banking
cuba
$7,380 › 139 7/2/2004 🇺🇸 Church Pension Fund Securities
cuba
$74,294 › 138 7/2/2004 🇺🇸 Cable News International and Cable News Network, Inc. Media
cuba
$7,500 › 137 7/2/2004 🇨🇦 Atlas Tube, Inc. Materials & Components
kosovo
$126,500 › 136 6/4/2004 🇺🇸 Webster Bank on behalf of Village Bank & Trust of Waterbury Banking
iran
$2,824 › 135 6/4/2004 🇺🇸 Wachovia Bank on behalf of First Union Bank Banking
iran
$18,470 › 134 6/4/2004 🇺🇸 Wachovia Bank Banking
iran libya
$11,000 › 133 6/4/2004 🇺🇸 Vision International Missions Nonprofit
cuba
$1,500 › 132 6/4/2004 🇺🇸 Valeant Pharmaceuticals, Inc. on behalf of ICN Pharmaceuticals, Inc and ICN Galenika Healthcare
kosovo
$5,500 › 131 6/4/2004 🇺🇸 Teamwork Telecom, Inc. Telecom
cuba
$6,041 › 130 6/4/2004 🇺🇸 P.J. Caputo Shipping, Inc. Logistics
taliban
$5,500 › 129 6/4/2004 Natural Person Individual
cuba
$16,250 › 128 6/4/2004 Natural Person Individual
cuba
$26,900 › 127 6/4/2004 🇺🇸 Leslie Controls, Inc. Machinery & Equipment
kosovo
$3,300 › 126 6/4/2004 🇺🇸 IEPS Electronic, Inc. by Smart Power Systems, Inc. Hardware & Electronics
iran
$100,000 › 125 6/4/2004 🇺🇸 Iberia Airlines Aviation
cuba
$8,200 › 124 6/4/2004 🇺🇸 Expeditors International of Washington, Inc. Logistics
iran
$1,200 › 123 6/4/2004 🇺🇸 Chiron Corporation Ltd. on behalf of Chiron S.p.A. and Chiron Behring GmbH & Co. Healthcare
cuba
$168,500 › 122 6/4/2004 🇺🇸 Charles M. Schayer & Co. Trading
sudan
$6,046 › 121 5/7/2004 🇬🇧 Xerox (UK) Limited Hardware & Electronics
cuba
$5,207 › 120 5/7/2004 🇺🇸 World Monuments Fund Nonprofit
cuba
$4,187 › 119 5/7/2004 🇺🇸 Tri-Tech Internet Services, Inc. Software
kosovo
$339 › 118 5/7/2004 🇺🇸 Stanford Research Systems Hardware & Electronics
kosovo
$5,500 › 117 5/7/2004 🇺🇸 Roper Scientific, Inc. Hardware & Electronics
kosovo
$3,240 › 116 5/7/2004 🇺🇸 Piper Business S.A. Trading
kosovo
$730 › 115 5/7/2004 Natural Person Individual
cuba
$2,500 › 114 5/7/2004 Natural Person Individual
cuba
$1,036 › 113 5/7/2004 Natural Person Individual
cuba
$13,973 › 112 5/7/2004 Natural Person Individual
cuba
$29,700 › 111 5/7/2004 🇺🇸 Montgomery Watson Harza Engineering Co. Consulting
kosovo
$16,628 › 110 5/7/2004 🇺🇸 International Specialists, Inc. Trading
kosovo
$1,972 › 109 5/7/2004 🇺🇸 HSBC Bank USA Banking
cuba
$8,375 › 108 5/7/2004 🇺🇸 Daewoo Heavy Industries America Corp. Machinery & Equipment
cuba
$55,000 › 107 5/7/2004 🇺🇸 Corporate One Federal Credit Union Banking
kosovo
$5,500 › 106 5/7/2004 🇺🇸 Conlin Travel, Inc. Travel
cuba
$875 › 105 5/7/2004 🇺🇸 Comerica Bank Banking
kosovo
$850 › 104 5/7/2004 🇺🇸 Central Carolina Bank Banking
iran
$8,466 › 103 5/7/2004 🇺🇸 Carlson Marketing Group, Inc. Consulting
cuba
$35,350 › 102 5/7/2004 🇺🇸 Board of Foreign Missions of Antioch Nonprofit
cuba
$1,194 › 101 5/7/2004 🇺🇸 BASF Corp. Chemicals
kosovo
$60,500 › 100 5/7/2004 🇺🇸 ABN AMRO Bank, Inc. Banking
cuba sudan
$25,848 › 99 5/7/2004 🇺🇸 American Express Bank Ltd. Banking
cuba
$5,042 › 98 4/2/2004 🇺🇸 Virgin Atlantic Cargo Aviation
sudan
$606 › 97 4/2/2004 🇺🇸 Trek Tours, Ltd. Travel
cuba
$2,000 › 96 4/2/2004 🇺🇸 ShopBot Tools, Inc. Machinery & Equipment
kosovo
$3,250 › 95 4/2/2004 🇺🇸 Shinnecock Smoke Shop Tobacco
cuba
$6,500 › 94 4/2/2004 🇺🇸 Premiere Travel of Ohio Travel
cuba
$750 › 93 4/2/2004 🇺🇸 Only Believe Ministries Nonprofit
cuba
$4,125 › 92 4/2/2004 Natural Person Individual
cuba
$2,918 › 91 4/2/2004 Natural Person Individual
cuba
$5,257 › 90 4/2/2004 Natural Person Individual
cuba
$8,449 › 89 4/2/2004 Natural Person Individual
cuba
$5,000 › 88 4/2/2004 Natural Person Individual
cuba
$27,350 › 87 4/2/2004 🇺🇸 Metropolitan Life Insurance Company Insurance
cuba iran +2
$4,592 › 86 4/2/2004 🇺🇸 Maersk Line, Ltd. Shipping
sudan
$5,500 › 85 4/2/2004 🇮🇹 Industria Compozioni Stampate SpA and Societa Industriale Accumulatori SpA Hardware & Electronics
cuba
$30,248 › 84 4/2/2004 Natural Person Individual
cuba
$200 › 83 4/2/2004 🇺🇸 Evergreen International Airlines, Inc. Aviation
cuba
$550 › 82 4/2/2004 🇺🇸 Eagle Global Logistics on behalf of Circle International, Inc. Logistics
sudan
$22,286 › 81 4/2/2004 🇺🇸 CNF, Inc. on behalf of Emery Worldwide Logistics
kosovo
$812 › 80 4/2/2004 🇺🇸 Bank of New York Banking
iraq
$137,500 › 79 4/2/2004 🇺🇸 Banca Commerciale Italiana Banking
cuba
$6,451 › 78 4/2/2004 🇺🇸 Avid Airline Products Aviation
sudan
$606 › 77 4/2/2004 🇺🇸 Astar Air Cargo, Inc. on behalf of DHL Airways, Inc. Aviation
cuba
$28,074 › 76 4/2/2004 🇺🇸 Association of Field Ornithologists, Inc. Nonprofit
cuba
$495 › 75 4/2/2004 Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A. Healthcare
cuba
$198,712 › 74 4/2/2004 🇺🇸 Alitalia Airlines Aviation
cuba
$500 › 73 4/2/2004 🇯🇲 Air Jamaica Ltd. Aviation
cuba
$18,750 › 72 3/5/2004 🇺🇸 UPS Supply Chain Solutions, Inc. on behalf of Fritz Companies, Inc. Logistics
kosovo
$3,956 › 71 3/5/2004 🇺🇸 University Credit Union of Miami Banking
cuba
$1,275 › 70 3/5/2004 🇺🇸 Southeast Corporate Federal Credit Union Banking
cuba
$850 › 69 3/5/2004 🇺🇸 Ruesch International, Inc. Payments
cuba
$7,811 › 68 3/5/2004 🇺🇸 Poliner, Poliner, Antin & Cienava Rocco, P.C. Consulting
cuba
$2,000 › 67 3/5/2004 🇺🇸 Paragon Federal Credit Union Banking
cuba
$3,850 › 66 3/5/2004 🇺🇸 North Fork Bank Banking
cuba
$3,000 › 65 3/5/2004 Natural Person Individual
cuba
$358 › 64 3/5/2004 Natural Person Individual
cuba
$2,750 › 63 3/5/2004 Natural Person Individual
cuba
$47,475 › 62 3/5/2004 Natural Person Individual
cuba
$14,375 › 61 3/5/2004 🇺🇸 Naish Sales Hawaii, Division of Nalu Kai, Inc. Trading
cuba
$2,646 › 60 3/5/2004 🇺🇸 HSBC Equator (USA), Inc. Banking
iran
$2,750 › 59 3/5/2004 🇺🇸 First Class Business, Inc. Trading
iran
$2,500 › 58 3/5/2004 🇺🇸 Colt International, Inc. Trading
cuba
$20,000 › 57 3/5/2004 🇨🇦 Citicorp Vendor Finance, Ltd. Banking
cuba
$1,463 › 56 3/5/2004 🇺🇸 Austin Bank Banking
cuba
$750 › 55 3/5/2004 🇺🇸 AT&C Corporation Trading
iraq
$66,250 › 54 3/5/2004 🇺🇸 Advest, Inc. Securities
cuba
$500 › 53 3/5/2004 🇺🇸 Advanced Logical Research, LLC Consulting
cuba
$4,765 › 52 3/5/2004 🇺🇸 Arcelor Trading USA on behalf of Trade Arbed, Inc Trading
iran
$5,500 › 51 2/6/2004 🇺🇸 Videojet Technologies, Inc. on behalf of Marconi Data Systems, Inc. Hardware & Electronics
sudan
$4,500 › 50 2/6/2004 🇺🇸 Union Bank of Florida Banking
cuba
$1,950 › 49 2/6/2004 🇺🇸 U.S. Airways Group, Inc. Aviation
cuba
$30,100 › 48 2/6/2004 🇲🇽 Trinity Industries de Mexico, S.A. de C.V. Trading
cuba
$55,000 › 47 2/6/2004 🇺🇸 Salvation Army, Texas Division Nonprofit
cuba
$750 › 46 2/6/2004 🇺🇸 R-Jet Tek on behalf of Ribbon Tek Hardware & Electronics
kosovo
$3,600 › 45 2/6/2004 🇺🇸 Pepsi-Cola Co., Inc. Food & Beverage
sudan
$4,400 › 44 2/6/2004 Natural Person Individual
cuba
$1,341 › 43 2/6/2004 Natural Person Individual
cuba
$1,980 › 42 2/6/2004 Natural Person Individual
cuba
$12,876 › 41 2/6/2004 Natural Person Individual
cuba
$13,257 › 40 2/6/2004 Natural Person Individual
cuba
$21,650 › 39 2/6/2004 Natural Person Individual
cuba
$7,500 › 38 2/6/2004 🇺🇸 Mellon Investor Services LLC Securities
cuba iran +3
$3,673 › 37 2/6/2004 🇺🇸 Mellon Bank N.A. Banking
kosovo
$10,400 › 36 2/6/2004 🇺🇸 Mega Trans Corporation Logistics
kosovo
$1,500 › 35 2/6/2004 🇺🇸 Malf Enterprises, Inc. Trading
cuba iraq
$2,364 › 34 2/6/2004 🇺🇸 M & T Bank Banking
kosovo
$2,250 › 33 2/6/2004 🇺🇸 Lahey Computer Systems, Inc. Hardware & Electronics
iran
$751 › 32 2/6/2004 🇺🇸 JP Morgan Chase Banking
libya
$26,980 › 31 2/6/2004 🇺🇸 Jas. D. Easton, Inc. Trading
cuba
$500 › 30 2/6/2004 🇺🇸 ITW Ride Quality Products on behalf of ITW Akron Standard Machinery & Equipment
kosovo
$3,000 › 29 2/6/2004 🇺🇸 Indrill Supply of Texas, Inc. Energy Services
libya
$2,750 › 28 2/6/2004 🇺🇸 Hialeah Gardens Immigration Agency Travel
cuba
$2,250 › 27 2/6/2004 🇦🇪 Hakan Agro Commodities Trading Co. Trading
iraq
$61,526 › 26 2/6/2004 🇺🇸 GFS Chemicals, Inc. Chemicals
libya
$718 › 25 2/6/2004 🇺🇸 Frederick Taylor University Education
sudan
$329 › 24 2/6/2004 🇺🇸 Deutsche Bank Banking
sudan
$5,500 › 23 2/6/2004 🇺🇸 Deutsche Bank Banking
libya
$5,500 › 22 2/6/2004 🇺🇸 Commerzbank AG Banking
sudan
$5,500 › 21 2/6/2004 🇺🇸 Columbia Bank Banking
cuba
$1,000 › 20 2/6/2004 🇺🇸 China Shipping (North America) Holding Co., Ltd. Shipping
cuba
$12,340 › 19 2/6/2004 🇺🇸 Best Lock Corporation on behalf of Best Access Systems Hardware & Electronics
libya
$2,750 › 18 2/6/2004 🇺🇸 Barry Callebaut USA, Inc. Food & Beverage
cuba
$6,852 › 17 2/6/2004 🇺🇸 Barclays Bank PLC Banking
libya
$14,970 › 16 2/6/2004 🇺🇸 Bank One Banking
iran sudan
$6,683 › 15 2/6/2004 🇺🇸 Bank of New York Banking
kosovo
$5,500 › 14 2/6/2004 🇺🇸 Bank of New York Banking
libya
$27,500 › 13 2/6/2004 🇺🇸 Bank of New York Banking
cuba libya +1
$34,623 › 12 2/6/2004 🇺🇸 Bank of America Banking
kingpin sudan
$13,573 › 11 2/6/2004 🇺🇸 American Services Trading
cuba
$4,237 › 10 2/6/2004 🇺🇸 American Express Bank, Ltd. Banking
kosovo
$3,291 › 9 1/2/2004 Natural Person Individual
sudan
$32,980 › 8 1/2/2004 Natural Person Individual
cuba
$11,500 › 7 1/2/2004 Natural Person Individual
cuba
$18,000 › 6 1/2/2004 Natural Person Individual
cuba
$10,051 › 5 1/2/2004 🇺🇸 JP Morgan Chase & Co. Banking
cuba iran +2
$73,281 › 4 1/2/2004 🇺🇸 JP Morgan Chase & Co. Banking
cuba libya +1
$17,304 › 3 1/2/2004 🇺🇸 Eastern Financial Florida Credit Union Banking
cuba
$4,000 › 2 1/2/2004 🇺🇸 Bank of China Banking
cuba
$10,000 › 1 1/2/2004 🇺🇸 Arab Banking Corp. Banking
kosovo
$5,500 › 
SanctionsLookup