OFAC

Subjects

Last update:

Name Last update Scoring
5681. marion commodity dmcc 06/06/2026
Sanctioned
5682. vyacheslav tikhonov 06/06/2026
Sanctioned
5683. li bai 06/06/2026
Sanctioned
5684. lotus 06/06/2026
Sanctioned
5685. nursultan nazarbayev 06/06/2026
Sanctioned
5686. haima shipping limited 06/06/2026
Sanctioned
5687. stepan makarov 06/06/2026
Sanctioned
5688. demex trading limited dmcc 06/06/2026
Sanctioned
5689. dobrynya 06/06/2026
Sanctioned
5690. iussuf alekperov 06/06/2026
Sanctioned
5691. romina 06/06/2026
Sanctioned
5692. vadim nikolaevich vorobev 06/06/2026
Sanctioned
5693. amitis jazireh kish ship management co llc 06/06/2026
Sanctioned
5694. huihai pacific 06/06/2026
Sanctioned
5695. sergei ivanovich kudryashov 06/06/2026
Sanctioned
5696. scf sakhalin 06/06/2026
Sanctioned
5697. hong kong hanyuan shipping co limited 06/06/2026
Sanctioned
5698. academic gubkin 06/06/2026
Sanctioned
5699. aleksandr valeryevich dyukov 06/06/2026
Sanctioned
5700. hui hai atlantic 06/06/2026
Sanctioned