OFAC

Subjects

Last update:

Name Last update Scoring
6521. cauveri 06/06/2026
Sanctioned
6522. hapuka marine ltd 06/06/2026
Sanctioned
6523. aura 06/06/2026
Sanctioned
6524. aura lines inc 06/06/2026
Sanctioned
6525. horae 06/06/2026
Sanctioned
6526. versa 06/06/2026
Sanctioned
6527. anaya 06/06/2026
Sanctioned
6528. daphne v 06/06/2026
Sanctioned
6529. silvar 06/06/2026
Sanctioned
6530. jood sarl 06/06/2026
Sanctioned
6531. mohamed majed 06/06/2026
Sanctioned
6532. brilliance 06/06/2026
Sanctioned
6533. lara 06/06/2026
Sanctioned
6534. brilliance maritime ventures sa 06/06/2026
Sanctioned
6535. sea surf shipping limited 06/06/2026
Sanctioned
6536. platinum group international dis ticaret limited sirketi 06/06/2026
Sanctioned
6537. andrey viktorovich borisov 06/06/2026
Sanctioned
6538. akash anant shinde 06/06/2026
Sanctioned
6539. benedict 06/06/2026
Sanctioned
6540. elevate marine management private limited 06/06/2026
Sanctioned