OFAC

Subjects

Last update:

Name Last update Scoring
7401. tanais trading llc 06/06/2026
Sanctioned
7402. koil trade fzco 06/06/2026
Sanctioned
7403. fiva plastik anonim sirketi 06/06/2026
Sanctioned
7404. tonda source 06/06/2026
Sanctioned
7405. tifani 06/06/2026
Sanctioned
7406. ensa ship management private limited 06/06/2026
Sanctioned
7407. sofia 06/06/2026
Sanctioned
7408. arzo altejara for goods wholesalers co llc 06/06/2026
Sanctioned
7409. courage 7 06/06/2026
Sanctioned
7410. molly 06/06/2026
Sanctioned
7411. zeal 06/06/2026
Sanctioned
7412. seahaker 06/06/2026
Sanctioned
7413. seabass 06/06/2026
Sanctioned
7414. trugen 06/06/2026
Sanctioned
7415. seaturbo 06/06/2026
Sanctioned
7416. etihad engg marine services 06/06/2026
Sanctioned
7417. ltd zhoushan jinrun oil staging co 06/06/2026
Sanctioned
7418. fanap 06/06/2026
Sanctioned
7419. carlos alberto paez pereda 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
7420. shahab javanmardi 06/06/2026
Sanctioned