OFAC

Subjects

Last update:

Name Last update Scoring
4041. sabafon international sal offshore 12/06/2026
Sanctioned
4042. saba trade & investment sro 12/06/2026
Sanctioned
4043. al salam trading and agencies general establishment 12/06/2026
Sanctioned
4044. al ahmar oils supply and distribution 12/06/2026
Sanctioned
4045. obshchestvo s ogranichennoi otvetstvennostyu guard kapital 12/06/2026
Sanctioned
4046. nko ivf rt 12/06/2026
Sanctioned
4047. limited liability company orbita capital partners 12/06/2026
Sanctioned
4048. limited liability company bsf capital 12/06/2026
Sanctioned
4049. joint stock company quorum 12/06/2026
Sanctioned
4050. capella capital limited liability company 12/06/2026
Sanctioned
4051. obshchestvo s ogranichennoi otvetstvennostyu faktor ts 12/06/2026
Sanctioned
4052. obshchestvo s ogranichennoi otvetstvennostyu validata 12/06/2026
Sanctioned
4053. mohammad reza naser zadeh 12/06/2026
Sanctioned
4054. ali esfanjani 12/06/2026
Sanctioned
4055. maritime bank 12/06/2026
Sanctioned
4056. china oil and petroleum company limited 12/06/2026
Sanctioned
4057. hs legend 12/06/2026
Sanctioned
4058. oil tankers management 12/06/2026
Sanctioned
4059. generation trading free zone establishment 12/06/2026
Sanctioned
4060. zeenit supply and trading dmcc 12/06/2026
Sanctioned