OFAC

Subjects

Last update:

Name Last update Scoring
3061. rcelebra 06/06/2026
Sanctioned
3062. agility shipping limited 06/06/2026
Sanctioned
3063. yongan ocean 06/06/2026
Sanctioned
3064. hk yuanhang shipping limited 06/06/2026
Sanctioned
3065. ill gap 06/06/2026
Sanctioned
3066. crystal blue sky inc 06/06/2026
Sanctioned
3067. swaroop jayantilal bagrecha 06/06/2026
Sanctioned
3068. rishabh triexim llp 06/06/2026
Sanctioned
3069. alt capital pte ltd 06/06/2026
Sanctioned
3070. thea 06/06/2026
Sanctioned
3071. classy pansy trading and contracting wll 06/06/2026
Sanctioned
3072. trastok shipping co ltd 06/06/2026
Sanctioned
3073. flora 06/06/2026
Sanctioned
3074. maymei 06/06/2026
Sanctioned
3075. ever shining limited 06/06/2026
Sanctioned
3076. persian gulf strait authority 06/06/2026
Sanctioned
3077. ahmad asaad baalbaki 06/06/2026
Sanctioned
3078. abu ahmad safawi 06/06/2026
Sanctioned
3079. samer hamadi 06/06/2026
Sanctioned
3080. dgi 06/06/2026
Sanctioned