OFAC

Subjects

Last update:

Name Last update Scoring
3221. yegua trading limited 06/06/2026
Sanctioned
3222. reayou company limited 06/06/2026
Sanctioned
3223. nice gift limited 06/06/2026
Sanctioned
3224. zhen zhu 06/06/2026
Sanctioned
3225. zhoushan yaohai shipping co ltd 06/06/2026
Sanctioned
3226. golden sunrise 06/06/2026
Sanctioned
3227. extensive shipping limited 06/06/2026
Sanctioned
3228. bentley 06/06/2026
Sanctioned
3229. edor 06/06/2026
Sanctioned
3230. smd world 06/06/2026
Sanctioned
3231. an shun ii 06/06/2026
Sanctioned
3232. evy blue ltd 06/06/2026
Sanctioned
3233. dofa shipping ltd 06/06/2026
Sanctioned
3234. lepus navigation ltd 06/06/2026
Sanctioned
3235. laurel shipping ltd 06/06/2026
Sanctioned
3236. safaa adnan jabbar suwaed 06/06/2026
Sanctioned
3237. saeed kadhim mukhamis 06/06/2026
Sanctioned
3238. khaled bakhatri 06/06/2026
Sanctioned
3239. husham hashim jaythoom 06/06/2026
Sanctioned
3240. hasan dheyab hamzah hamzah 06/06/2026
Sanctioned