OFAC

Subjects

Last update:

Name Last update Scoring
7341. kumpanija bresponsabbiltà limitata old vector 07/06/2026
Sanctioned
7342. keely shiptrade limited 06/06/2026
Sanctioned
7343. delfina 06/06/2026
Sanctioned
7344. topsail shipholding inc 06/06/2026
Sanctioned
7345. camilla 06/06/2026
Sanctioned
7346. odiar management sa 06/06/2026
Sanctioned
7347. liliana 06/06/2026
Sanctioned
7348. tryfo navigation inc 06/06/2026
Sanctioned
7349. adena 06/06/2026
Sanctioned
7350. waleed khaled hameed al-samarrai 06/06/2026
Sanctioned
7351. babylon navigation dmcc 06/06/2026
Sanctioned
7352. vitaliy sergeyevich andreyev 06/06/2026
Sanctioned
7353. kim ung-sun 06/06/2026
Sanctioned
7354. chosun sinjin trading company 06/06/2026
Sanctioned
7355. runc exchange system company 06/06/2026
Sanctioned
7356. guempungri 06/06/2026
Sanctioned
7357. coalition des patriotes resistants congolais-force de frappe 06/06/2026
Sanctioned
7358. star dragon corporation limited 06/06/2026
Sanctioned
7359. east rise corporation limited 06/06/2026
Sanctioned
7360. cdmc 06/06/2026
Sanctioned