OFAC

Subjects

Last update:

Name Last update Scoring
2301. aurik richter 12/06/2026
Sanctioned
2302. thomas ho ming tong 12/06/2026
Sanctioned
2303. agi 12/06/2026
Sanctioned
2304. sea knot shipping inc 12/06/2026
Sanctioned
2305. wanji 12/06/2026
Sanctioned
2306. oceanic ii 12/06/2026
Sanctioned
2307. tirex 12/06/2026
Sanctioned
2308. fornacis energy trading co llc 12/06/2026
Sanctioned
2309. mohammad roslan bin ahmad 12/06/2026
Sanctioned
2310. barco ship management inc 12/06/2026
Sanctioned
2311. jack zhuang 12/06/2026
Sanctioned
2312. shanghai techinical materials co 12/06/2026
Sanctioned
2313. digital marketing awards fz llc 12/06/2026
Sanctioned
2314. hakiman shargh research company 12/06/2026
Sanctioned
2315. systemes technologiques zvigeni 12/06/2026
Sanctioned
2316. 9105 2829 quebec inc 12/06/2026
Sanctioned
2317. dougong trading hong kong limited 12/06/2026
Sanctioned
2318. alexandre orloff ltd 12/06/2026
Sanctioned
2319. alexandre orloff 12/06/2026
Sanctioned
2320. hotel angeles 12/06/2026
Sanctioned