OFAC

Subjects

Last update:

Name Last update Scoring
23501. sanibel shiptrade ltd 13/08/2025
Sanctioned
23502. adamant maritime ltd 13/08/2025
Sanctioned
23503. seahero 13/08/2025
Sanctioned
23504. seacomber ltd 13/08/2025
Sanctioned
23505. chios i 13/08/2025
Sanctioned
23506. athens voyager 13/08/2025
Sanctioned
23507. afranav maritime ltd 13/08/2025
Sanctioned
23508. auj bhardwaj 13/08/2025
Sanctioned
23509. shelimar real estate holdings iii inc 13/08/2025
Sanctioned
23510. shelimar real estate holdings ii inc 13/08/2025
Sanctioned
23511. shelimar investments ltd 13/08/2025
Sanctioned
23512. desland overseas ltd 13/08/2025
Sanctioned
23513. preyden investments ltd 13/08/2025
Sanctioned
23514. semillanos s.a. 13/08/2025
Sanctioned
23515. mary luz nova carvajal 13/08/2025
Sanctioned
23516. reinaldo ochoa mesa 13/08/2025
Sanctioned
23517. bsd group 13/08/2025
Sanctioned
23518. otto roberto herrera garcia 13/08/2025
Sanctioned
Adverse Media
23519. arkadiy vainshtein 13/08/2025
Sanctioned
23520. skirron holding ag 13/08/2025
Sanctioned