OFAC

Subjects

Last update:

Name Last update Scoring
221. star forest 12/06/2026
Sanctioned
222. lucky ocean shipping limited 12/06/2026
Sanctioned
223. aaelbas 12/06/2026
Sanctioned
224. arash lavian 12/06/2026
Sanctioned
225. shuai zhou 12/06/2026
Sanctioned
226. zservers 12/06/2026
Sanctioned
227. shanghai heiying information technology company limited 12/06/2026
Sanctioned
228. sepehr energy paya gostar jahan 12/06/2026
Sanctioned
229. sepehr energy jahan nama taban 12/06/2026
Sanctioned
230. sepehr energy hamta pars 12/06/2026
Sanctioned
231. farbod mohseni ahari 12/06/2026
Sanctioned
232. farshad ghazi 12/06/2026
Sanctioned
233. jamshid eshaghi 12/06/2026
Sanctioned
234. mohammad ali riazi kolahdozmahaleh 12/06/2026
Sanctioned
235. ryan xavier aranha 12/06/2026
Sanctioned
236. gioiosa 12/06/2026
Sanctioned
237. ocean dolphin ship management limited 12/06/2026
Sanctioned
238. marshal crew management fzco 12/06/2026
Sanctioned
239. gozoso group limited 12/06/2026
Sanctioned
240. miletus line ltd 12/06/2026
Sanctioned