OFAC

Subjects

Last update:

Name Last update Scoring
11441. glory harvest 06/06/2026
Sanctioned
11442. ahmad khatibi 06/06/2026
Sanctioned
11443. ali akbar rashidi 06/06/2026
Sanctioned
11444. golden warrior shipping co limited 06/06/2026
Sanctioned
11445. moein mahdavi 06/06/2026
Sanctioned
11446. ws shipping co ltd 06/06/2026
Sanctioned
11447. pioneer shipmanagement pte ltd 06/06/2026
Sanctioned
11448. pznfr trading limited 06/06/2026
Sanctioned
11449. limited china grain storage and transportation zhoushan co 06/06/2026
Sanctioned
11450. shekufei international trading co limited 06/06/2026
Sanctioned
11451. farwell canyon hk limited 06/06/2026
Sanctioned
11452. mohammad agha ahmadi 06/06/2026
Sanctioned
11453. blue cactus heavy equipment and machinery spare parts trading llc 06/06/2026
Sanctioned
11454. mmk atakas metalurji sanayi ticaret ve liman isletmeciligi anonim sirketi 06/06/2026
Sanctioned
11455. jose calderon rijo 06/06/2026
Sanctioned
Adverse Media
11456. kirill sergeevich strimousov 06/06/2026
Sanctioned
11457. rescue committee for peace and order 06/06/2026
Sanctioned
11458. gulnara suleimanova kerimova 06/06/2026
Sanctioned
11459. firuza nazimovna kerimova 06/06/2026
Sanctioned
11460. amina suleymanovna kerimova 06/06/2026
Sanctioned