OFAC

Subjects

Last update:

Name Last update Scoring
10061. onx trading fze 06/06/2026
Sanctioned
10062. tinos i 06/06/2026
Sanctioned
10063. kb vostok 06/06/2026
Sanctioned
10064. lpg om 06/06/2026
Sanctioned
10065. kds shipping limited 06/06/2026
Sanctioned
10066. dp shipping limited 06/06/2026
Sanctioned
10067. divine power 06/06/2026
Sanctioned
10068. raha gas 06/06/2026
Sanctioned
10069. transmarine navigation m sdn bhd 06/06/2026
Sanctioned
10070. k f d general trading llc 06/06/2026
Sanctioned
10071. arafat shipping co 06/06/2026
Sanctioned
10072. ahmed khaled yahya al-shahare 06/06/2026
Sanctioned
10073. hongkong alshahari united corporation limited 06/06/2026
Sanctioned
10074. guangzhou alshahari united corporation limited 06/06/2026
Sanctioned
10075. al-shahari united corporation ltd 06/06/2026
Sanctioned
10076. y-tac 06/06/2026
Sanctioned
10077. maher yahya muhammad mutahar al-kinai 06/06/2026
Sanctioned
10078. aktsionernoe obshchestvo evraz nizhnetagilski metallurgicheski kombinat 06/06/2026
Sanctioned
10079. aktsionernoe obshchestvo evraz vanadi tula 06/06/2026
Sanctioned
10080. rairi 06/06/2026
Sanctioned