OFAC

Subjects

Last update:

Name Last update Scoring
8361. rahpooyan aflak industry and knowledge engineering company 06/06/2026
Sanctioned
8362. mohammad abedini najafabadi 06/06/2026
Sanctioned
8363. ping an 06/06/2026
Sanctioned
8364. ezekial kanniappan jr 06/06/2026
Sanctioned
8365. trident infinity limited 06/06/2026
Sanctioned
8366. neve 06/06/2026
Sanctioned
8367. cheng shipping and trader limited 06/06/2026
Sanctioned
8368. moti 06/06/2026
Sanctioned
8369. tagabo maritime corporation 06/06/2026
Sanctioned
8370. nanda devi 06/06/2026
Sanctioned
8371. wavecrest maritime limited 06/06/2026
Sanctioned
8372. gessi maritime corporation 06/06/2026
Sanctioned
8373. avital 06/06/2026
Sanctioned
8374. symi shipping limited 06/06/2026
Sanctioned
8375. shun tai 06/06/2026
Sanctioned
8376. worthaliance limited 06/06/2026
Sanctioned
8377. kapal cantik 06/06/2026
Sanctioned
8378. shiny sails shipping ltd 06/06/2026
Sanctioned
8379. eliza ii 06/06/2026
Sanctioned
8380. scorpius 06/06/2026
Sanctioned