OFAC

Subjects

Last update:

Name Last update Scoring
4721. betensh global investment dong dong shipping limited 06/06/2026
Sanctioned
4722. anzali free zone semiconductor chip industries development company 06/06/2026
Sanctioned
4723. dongguan zanyin machinery and equipment co ltd 06/06/2026
Sanctioned
4724. athena shipping co limited 06/06/2026
Sanctioned
4725. v-shipping pte ltd 06/06/2026
Sanctioned
4726. shenzhen xinxin shipping co ltd 06/06/2026
Sanctioned
4727. vizuri 06/06/2026
Sanctioned
4728. egir shipping ltd 06/06/2026
Sanctioned
4729. unico shipping co ltd 06/06/2026
Sanctioned
4730. honestar 06/06/2026
Sanctioned
4731. nasr al-shammari 06/06/2026
Sanctioned
4732. fotis lines incorporated 06/06/2026
Sanctioned
4733. al-imam ali battalions 06/06/2026
Sanctioned
4734. themis limited 06/06/2026
Sanctioned
4735. fotis 06/06/2026
Sanctioned
4736. themis 06/06/2026
Sanctioned
4737. shandong jincheng petrochemical group co ltd 06/06/2026
Sanctioned
4738. trans arctic global marine services pte ltd 06/06/2026
Sanctioned
4739. yu zhang 06/06/2026
Sanctioned
4740. fatemeh sarlak kuhi 06/06/2026
Sanctioned