OFAC

Subjects

Last update:

Name Last update Scoring
6821. mohammad moloudi 06/06/2026
Sanctioned
6822. al siddeeq 06/06/2026
Sanctioned
6823. bpt berlin petroleum trading gmbh 06/06/2026
Sanctioned
6824. anbo shipping pte ltd 06/06/2026
Sanctioned
6825. muhammad danial 06/06/2026
Sanctioned
6826. hamidreza heidari 06/06/2026
Sanctioned
6827. fadzlon ahmad 06/06/2026
Sanctioned
6828. worth seen energy limited 06/06/2026
Sanctioned
6829. mehdiyev trading co limited 06/06/2026
Sanctioned
6830. strasselink pte ltd 06/06/2026
Sanctioned
6831. tida co limited 06/06/2026
Sanctioned
6832. alsafeenah althahabya ship and boats spare parts and components trading llc 06/06/2026
Sanctioned
6833. mars investment llc 06/06/2026
Sanctioned
6834. luan bird shipping service llc 06/06/2026
Sanctioned
6835. macka invest co ltd 06/06/2026
Sanctioned
6836. john anthony fallon 06/06/2026
Sanctioned
6837. ep-mjg 06/06/2026
Sanctioned
6838. made in italy motorcycles limited 06/06/2026
Sanctioned
6839. lmj trading ltd 06/06/2026
Sanctioned
6840. cristian diana 06/06/2026
Sanctioned