OFAC

Subjects

Last update:

Name Last update Scoring
8721. marsa energy trading dmcc 06/06/2026
Sanctioned
8722. lyra 06/06/2026
Sanctioned
8723. rn amur 06/06/2026
Sanctioned
8724. yevgeny primakov 06/06/2026
Sanctioned
8725. kat dennings limited 06/06/2026
Sanctioned
8726. okeansky prospect 06/06/2026
Sanctioned
8727. marion commodity dmcc 06/06/2026
Sanctioned
8728. vyacheslav tikhonov 06/06/2026
Sanctioned
8729. li bai 06/06/2026
Sanctioned
8730. lotus 06/06/2026
Sanctioned
8731. nursultan nazarbayev 06/06/2026
Sanctioned
8732. haima shipping limited 06/06/2026
Sanctioned
8733. stepan makarov 06/06/2026
Sanctioned
8734. demex trading limited dmcc 06/06/2026
Sanctioned
8735. dobrynya 06/06/2026
Sanctioned
8736. iussuf alekperov 06/06/2026
Sanctioned
8737. romina 06/06/2026
Sanctioned
8738. amitis jazireh kish ship management co llc 06/06/2026
Sanctioned
8739. vadim nikolaevich vorobev 06/06/2026
Sanctioned
8740. huihai pacific 06/06/2026
Sanctioned