OFAC

Subjects

Last update:

Name Last update Scoring
4361. koil trade fzco 06/06/2026
Sanctioned
4362. fiva plastik anonim sirketi 06/06/2026
Sanctioned
4363. tonda source 06/06/2026
Sanctioned
4364. peace worth shipping co limited 06/06/2026
Sanctioned
4365. avani lines inc 06/06/2026
Sanctioned
4366. ensa ship management private limited 06/06/2026
Sanctioned
4367. sofia 06/06/2026
Sanctioned
4368. arzo altejara for goods wholesalers co llc 06/06/2026
Sanctioned
4369. courage 7 06/06/2026
Sanctioned
4370. molly 06/06/2026
Sanctioned
4371. zeal 06/06/2026
Sanctioned
4372. seahaker 06/06/2026
Sanctioned
4373. seabass 06/06/2026
Sanctioned
4374. trugen 06/06/2026
Sanctioned
4375. seaturbo 06/06/2026
Sanctioned
4376. etihad engg marine services 06/06/2026
Sanctioned
4377. ltd zhoushan jinrun oil staging co 06/06/2026
Sanctioned
4378. fanap 06/06/2026
Sanctioned
4379. carlos alberto paez pereda 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
4380. shahab javanmardi 06/06/2026
Sanctioned