OFAC

Subjects

Last update:

Name Last update Scoring
12301. cheeranjeev kumar singh 06/06/2026
Sanctioned
12302. llc peridot shipping trading 06/06/2026
Sanctioned
12303. aurum ship management 06/06/2026
Sanctioned
12304. konstantinos stavridis 06/06/2026
Sanctioned
12305. fani oil trading fze 06/06/2026
Sanctioned
12306. fadlallah brahim taher 06/06/2026
Sanctioned
12307. al hadha exchange co 06/06/2026
Sanctioned
12308. alalamiyah express company 06/06/2026
Sanctioned
12309. aleksandr vladimirovich yuzhik 06/06/2026
Sanctioned
12310. ekaterina alexandrovna fedosenko 06/06/2026
Sanctioned
12311. aleksandr gennadievich tkachev 06/06/2026
Sanctioned
12312. denis vladimirovich duk 06/06/2026
Sanctioned
12313. alena kanstantinauna kuntsevich 06/06/2026
Sanctioned
12314. alena anatolieuna baldouskaya 06/06/2026
Sanctioned
12315. pegas 06/06/2026
Sanctioned
12316. baltic leader 06/06/2026
Sanctioned
12317. obshchestvo s ogranichennoi otvetstsvennostyu psb lizing 06/06/2026
Sanctioned
12318. isel aneli suniga morfin 06/06/2026
Sanctioned
12319. natalya petrovna skorokhodova 06/06/2026
Sanctioned
12320. maksim borisovich krasovskiy 06/06/2026
Sanctioned