OFAC

Subjects

Last update:

Name Last update Scoring
7081. paloma precious dmcc 06/06/2026
Sanctioned
7082. cloud element company limited 06/06/2026
Sanctioned
7083. btw international limited 06/06/2026
Sanctioned
7084. limited tas technology co 06/06/2026
Sanctioned
7085. alpha shine marine services llc 06/06/2026
Sanctioned
7086. kasper 06/06/2026
Sanctioned
7087. gulf knot 06/06/2026
Sanctioned
7088. aurik richter 06/06/2026
Sanctioned
7089. thomas ho ming tong 06/06/2026
Sanctioned
7090. sea knot shipping inc 06/06/2026
Sanctioned
7091. agi 06/06/2026
Sanctioned
7092. oceanic ii 06/06/2026
Sanctioned
7093. tirex 06/06/2026
Sanctioned
7094. mohammad roslan bin ahmad 06/06/2026
Sanctioned
7095. barco ship management inc 06/06/2026
Sanctioned
7096. wanji 06/06/2026
Sanctioned
7097. shanghai techinical materials co 06/06/2026
Sanctioned
7098. fornacis energy trading co llc 06/06/2026
Sanctioned
7099. jack zhuang 06/06/2026
Sanctioned
7100. hakiman shargh research company 06/06/2026
Sanctioned