OFAC

Subjects

Last update:

Name Last update Scoring
23521. romina maritime co inc 13/08/2025
Sanctioned
23522. sanibel shiptrade ltd 13/08/2025
Sanctioned
23523. adamant maritime ltd 13/08/2025
Sanctioned
23524. seahero 13/08/2025
Sanctioned
23525. seacomber ltd 13/08/2025
Sanctioned
23526. chios i 13/08/2025
Sanctioned
23527. afranav maritime ltd 13/08/2025
Sanctioned
23528. athens voyager 13/08/2025
Sanctioned
23529. auj bhardwaj 13/08/2025
Sanctioned
23530. shelimar real estate holdings iii inc 13/08/2025
Sanctioned
23531. shelimar real estate holdings ii inc 13/08/2025
Sanctioned
23532. preyden investments ltd 13/08/2025
Sanctioned
23533. desland overseas ltd 13/08/2025
Sanctioned
23534. shelimar investments ltd 13/08/2025
Sanctioned
23535. semillanos s.a. 13/08/2025
Sanctioned
23536. reinaldo ochoa mesa 13/08/2025
Sanctioned
23537. mary luz nova carvajal 13/08/2025
Sanctioned
23538. otto roberto herrera garcia 13/08/2025
Sanctioned
Adverse Media
23539. bsd group 13/08/2025
Sanctioned
23540. skirron holding ag 13/08/2025
Sanctioned