OFAC

Subjects

Last update:

Name Last update Scoring
6721. sea wise 06/06/2026
Sanctioned
6722. sea citrine vi 06/06/2026
Sanctioned
6723. qatrat alnada almasi ship management llc 06/06/2026
Sanctioned
6724. denis membreno rivas 06/06/2026
Sanctioned
6725. leonel jose gutierrez lopez 06/06/2026
Sanctioned
6726. ramon carretero napolitano 06/06/2026
Sanctioned
Adverse Media
6727. aldo martin saenz ulloa 06/06/2026
Sanctioned
6728. altis tekstil makina ticaret limited sirketi 06/06/2026
Sanctioned
6729. johana vanessa flores jimenez 06/06/2026
Sanctioned
6730. j m a shipping inc 06/06/2026
Sanctioned
6731. s m a shipping inc 06/06/2026
Sanctioned
6732. rukbat marine services co 06/06/2026
Sanctioned
6733. aleah shipping inc 06/06/2026
Sanctioned
6734. carlos erick malpica flores 06/06/2026
Sanctioned
Adverse Media
6735. foshan 06/06/2026
Sanctioned
6736. hemera 06/06/2026
Sanctioned
6737. ramya 06/06/2026
Sanctioned
6738. sinostar marine group limited 06/06/2026
Sanctioned
6739. hemera lines inc 06/06/2026
Sanctioned
6740. darya shipping private limited 06/06/2026
Sanctioned