OFAC

Subjects

Last update:

Name Last update Scoring
5341. cangjie 06/06/2026
Sanctioned
5342. kupa lines incorporated 06/06/2026
Sanctioned
5343. aulis 06/06/2026
Sanctioned
5344. noblefu company limited 06/06/2026
Sanctioned
5345. arjun 06/06/2026
Sanctioned
5346. kangen maritime corporation 06/06/2026
Sanctioned
5347. alissa 06/06/2026
Sanctioned
5348. blu shipping m sdn bhd 06/06/2026
Sanctioned
5349. puvaneswaran venayagamoorthy 06/06/2026
Sanctioned
5350. ahmad muhammad muhammad hasan al-hadi 06/06/2026
Sanctioned
5351. al hazmi exchange 06/06/2026
Sanctioned
5352. doxa shipping line inc 06/06/2026
Sanctioned
5353. merkur energy port services 06/06/2026
Sanctioned
5354. al thawr exchange 06/06/2026
Sanctioned
5355. hashem esmail ali ahmed 06/06/2026
Sanctioned
5356. hag omar ahmed omar ahmed 06/06/2026
Sanctioned
5357. wail mohammed saeed abdulwadod 06/06/2026
Sanctioned
5358. safwan al-dubai company of shipping and trade 06/06/2026
Sanctioned
5359. korea kuryonggang trading corporation 06/06/2026
Sanctioned
5360. yon hui kim 06/06/2026
Sanctioned