OFAC

Subjects

Last update:

Name Last update Scoring
7301. mahdi nili ahmadabadi 06/06/2026
Sanctioned
7302. fatemeh shafieian azarkhavarani 06/06/2026
Sanctioned
7303. ali reza shafiian azarkhavarani 06/06/2026
Sanctioned
7304. mahdi farshchi 06/06/2026
Sanctioned
7305. beh joule pars commercial engineering company 06/06/2026
Sanctioned
7306. abu muhammad 06/06/2026
Sanctioned
7307. ltd yangshan shengang international oil logistics co 06/06/2026
Sanctioned
7308. cristobal marine corp 06/06/2026
Sanctioned
7309. nazhat shameem khan 06/06/2026
Sanctioned
7310. mame mandiaye niang 06/06/2026
Sanctioned
7311. united chartering sa 06/06/2026
Sanctioned
7312. comford management sa 06/06/2026
Sanctioned
7313. square tanker management ltd 06/06/2026
Sanctioned
7314. marant shipping and trading sa 06/06/2026
Sanctioned
7315. antonios margaritis 06/06/2026
Sanctioned
7316. changbai glory shipping limited 06/06/2026
Sanctioned
7317. lafit 06/06/2026
Sanctioned
7318. sondos 06/06/2026
Sanctioned
7319. victory ari 06/06/2026
Sanctioned
7320. katsuya 06/06/2026
Sanctioned