OFAC

Subjects

Last update:

Name Last update Scoring
4261. amen industry supply 06/06/2026
Sanctioned
4262. general holding corporation for real estate development and investment 06/06/2026
Sanctioned
4263. mahdi nili ahmadabadi 06/06/2026
Sanctioned
4264. fatemeh shafieian azarkhavarani 06/06/2026
Sanctioned
4265. ali reza shafiian azarkhavarani 06/06/2026
Sanctioned
4266. mahdi farshchi 06/06/2026
Sanctioned
4267. beh joule pars commercial engineering company 06/06/2026
Sanctioned
4268. abu muhammad 06/06/2026
Sanctioned
4269. ltd yangshan shengang international oil logistics co 06/06/2026
Sanctioned
4270. cristobal marine corp 06/06/2026
Sanctioned
4271. mame mandiaye niang 06/06/2026
Sanctioned
4272. nazhat shameem khan 06/06/2026
Sanctioned
4273. united chartering sa 06/06/2026
Sanctioned
4274. comford management sa 06/06/2026
Sanctioned
4275. square tanker management ltd 06/06/2026
Sanctioned
4276. marant shipping and trading sa 06/06/2026
Sanctioned
4277. antonios margaritis 06/06/2026
Sanctioned
4278. changbai glory shipping limited 06/06/2026
Sanctioned
4279. lafit 06/06/2026
Sanctioned
4280. sondos 06/06/2026
Sanctioned