OFAC

Subjects

Last update:

Name Last update Scoring
22361. ezegoo investments ltd 27/08/2025
Sanctioned
22362. vatech 27/08/2025
Sanctioned
22363. fadi husayn sarhan 27/08/2025
Sanctioned
22364. bluegas 27/08/2025
Sanctioned
22365. blue dream 27/08/2025
Sanctioned
22366. green shipping ltd 27/08/2025
Sanctioned
22367. ufuk kenar 27/08/2025
Sanctioned
22368. shipco 27/08/2025
Sanctioned
22369. general directorate of ports 27/08/2025
Sanctioned
22370. francisco javier gastelum serrano 27/08/2025
Sanctioned
22371. ahmad abed allah barqawi 27/08/2025
Sanctioned
22372. mikhail gagloev 27/08/2025
Sanctioned
22373. mab tempbank oao 27/08/2025
Sanctioned
22374. inversiones turisticas joya grande s.a. de c.v. 27/08/2025
Sanctioned
22375. yk-akd 27/08/2025
Sanctioned
22376. yk-akc 27/08/2025
Sanctioned
22377. yk-aic 27/08/2025
Sanctioned
22378. yk-ava 27/08/2025
Sanctioned
22379. yk-aga 27/08/2025
Sanctioned
22380. yk-agc 27/08/2025
Sanctioned