OFAC

Subjects

Last update:

Name Last update Scoring
1501. do chun pak 07/06/2026
Sanctioned
1502. mario parra sanchez 06/06/2026
Sanctioned
1503. angello de jesus solis aviles 06/06/2026
Sanctioned
1504. cho'ng-ch'o'l mun 06/06/2026
Sanctioned
1505. kuk ryol o 06/06/2026
Sanctioned
1506. chu kyu-ch'ang 06/06/2026
Sanctioned
1507. fata police 06/06/2026
Sanctioned
1508. asesoria y servicios administrativos tecnicos y operativos durel s.a. de c.v. 06/06/2026
Sanctioned
1509. iranian communications regulatory authority 06/06/2026
Sanctioned
1510. az iráni iszlám köztársaság műsorszolgáltatási hatósága 06/06/2026
Sanctioned
1511. hercules international ship 06/06/2026
Sanctioned
1512. hermis shipping sa 06/06/2026
Sanctioned
1513. jupiter seaways shipping 06/06/2026
Sanctioned
1514. blue tanker shipping sa 06/06/2026
Sanctioned
1515. koning marine corp 06/06/2026
Sanctioned
1516. grace bay shipping inc 06/06/2026
Sanctioned
1517. monsoon shipping ltd 06/06/2026
Sanctioned
1518. garbin navigation ltd 06/06/2026
Sanctioned
1519. humanity 06/06/2026
Sanctioned
1520. felicity 06/06/2026
Sanctioned