OFAC

Subjects

Last update:

Name Last update Scoring
5041. catalina 7 06/06/2026
Sanctioned
5042. canes venatici limited 06/06/2026
Sanctioned
5043. natalina 7 06/06/2026
Sanctioned
5044. sohrab ghairat 06/06/2026
Sanctioned
5045. hushang ghairat 06/06/2026
Sanctioned
5046. limited liability company sky frame 06/06/2026
Sanctioned
5047. am theseus 06/06/2026
Sanctioned
5048. limited liability company edison 06/06/2026
Sanctioned
5049. limited liability company kolibri group 06/06/2026
Sanctioned
5050. seapalm shipping limited 06/06/2026
Sanctioned
5051. am asia m6 ltd 06/06/2026
Sanctioned
5052. titan 06/06/2026
Sanctioned
Adverse Info
5053. britney ryder limited 06/06/2026
Sanctioned
5054. new milos 06/06/2026
Sanctioned
5055. montrose 06/06/2026
Sanctioned
5056. jetee co limited 06/06/2026
Sanctioned
5057. placencia services incorporation 06/06/2026
Sanctioned
5058. citywallship management co ltd 06/06/2026
Sanctioned
5059. shandong shouguang luqing petrochemical co ltd 06/06/2026
Sanctioned
5060. lebanese united group sal 06/06/2026
Sanctioned