OFAC

Subjects

Last update:

Name Last update Scoring
6501. gas fate 06/06/2026
Sanctioned
6502. danuta i 06/06/2026
Sanctioned
6503. remiz 06/06/2026
Sanctioned
6504. hoot 06/06/2026
Sanctioned
6505. vast marine inc 06/06/2026
Sanctioned
6506. behengam tadbeer qeshm shipping company 06/06/2026
Sanctioned
6507. ateela 1 06/06/2026
Sanctioned
6508. ateela 2 06/06/2026
Sanctioned
6509. poros maritime ventures sa 06/06/2026
Sanctioned
6510. ocean kudos shipping company limited 06/06/2026
Sanctioned
6511. mistral fleet co ltd 06/06/2026
Sanctioned
6512. gabr 06/06/2026
Sanctioned
Adverse Info
6513. azizjon makhmudovich mamashoyev 06/06/2026
Sanctioned
6514. advance security solutions 06/06/2026
Sanctioned
6515. marina evgenyevna vasanovich 06/06/2026
Sanctioned
6516. llc matritsa 06/06/2026
Sanctioned
6517. special technology services llc fz 06/06/2026
Sanctioned
6518. nobitex 06/06/2026
Sanctioned
6519. mostafa roknifard perfumes and cosmetics trading llc 06/06/2026
Sanctioned
6520. adak pargas pars trading company 06/06/2026
Sanctioned