OFAC

Subjects

Last update:

Name Last update Scoring
8081. catalina 7 06/06/2026
Sanctioned
8082. natalina 7 06/06/2026
Sanctioned
8083. astrid menks limited 06/06/2026
Sanctioned
8084. sohrab ghairat 06/06/2026
Sanctioned
8085. hushang ghairat 06/06/2026
Sanctioned
8086. limited liability company sky frame 06/06/2026
Sanctioned
8087. am theseus 06/06/2026
Sanctioned
8088. limited liability company edison 06/06/2026
Sanctioned
8089. limited liability company kolibri group 06/06/2026
Sanctioned
8090. seapalm shipping limited 06/06/2026
Sanctioned
8091. am asia m6 ltd 06/06/2026
Sanctioned
8092. titan 06/06/2026
Sanctioned
Adverse Info
8093. britney ryder limited 06/06/2026
Sanctioned
8094. new milos 06/06/2026
Sanctioned
8095. montrose 06/06/2026
Sanctioned
8096. jetee co limited 06/06/2026
Sanctioned
8097. placencia services incorporation 06/06/2026
Sanctioned
8098. citywallship management co ltd 06/06/2026
Sanctioned
8099. shandong shouguang luqing petrochemical co ltd 06/06/2026
Sanctioned
8100. new securol 06/06/2026
Sanctioned