OFAC

Subjects

Last update:

Name Last update Scoring
11661. ali osama 06/06/2026
Sanctioned
11662. shellest 06/06/2026
Sanctioned
11663. non-profit association revival of maritime traditions 06/06/2026
Sanctioned
11664. hasmet aslan 06/06/2026
Sanctioned
11665. 3a-mgu 06/06/2026
Sanctioned
11666. p4-mgu 06/06/2026
Sanctioned
11667. madame gu 06/06/2026
Sanctioned
11668. zamanoil - dmcc 06/06/2026
Sanctioned
11669. ltd oil gas consulting - victoria holding 06/06/2026
Sanctioned
11670. andrei valeryevich gasilov 06/06/2026
Sanctioned
11671. rain trade gida ic ve dis ticaret limited sirketi 06/06/2026
Sanctioned
11672. oneill assets corp 06/06/2026
Sanctioned
11673. bumerz denizcilik ve ticaret anonim sirketi 06/06/2026
Sanctioned
11674. argument jsc 06/06/2026
Sanctioned
11675. ironstone marine investments 06/06/2026
Sanctioned
11676. olympia 06/06/2026
Sanctioned
11677. graceful 06/06/2026
Sanctioned
11678. mihrab suhrab hamidi 06/06/2026
Sanctioned
11679. scf management services cyprus ltd 06/06/2026
Sanctioned
11680. llc rpp 06/06/2026
Sanctioned