OFAC

Subjects

Last update:

Name Last update Scoring
7781. kazem mirzaei kondori 06/06/2026
Sanctioned
7782. zen shipping & port india private limited 06/06/2026
Sanctioned
7783. dancy dynamic 06/06/2026
Sanctioned
7784. k m a 06/06/2026
Sanctioned
7785. conrad 06/06/2026
Sanctioned
7786. chem 06/06/2026
Sanctioned
7787. safe seas ship management fze 06/06/2026
Sanctioned
7788. limited liability company spring elektroniks 06/06/2026
Sanctioned
7789. coral trading est 06/06/2026
Sanctioned
7790. trans gulf agency 06/06/2026
Sanctioned
7791. albait al khaleeje general trading llc 06/06/2026
Sanctioned
7792. romain labin 06/06/2026
Sanctioned
7793. gif groupe dinvestissement financi osborne dis tic ltd sti 06/06/2026
Sanctioned
7794. victor guennadievitch labin 06/06/2026
Sanctioned
7795. gif sa 06/06/2026
Sanctioned
7796. ruslan viktorovich labin 06/06/2026
Sanctioned
7797. llc sonatec 06/06/2026
Sanctioned
7798. he jia xuan 06/06/2026
Sanctioned
7799. abderrahmane ould mohamed salem 06/06/2026
Sanctioned
7800. abu usama al-jazairi 06/06/2026
Sanctioned