OFAC

Subjects

Last update:

Name Last update Scoring
4121. bellatrix energy 13/06/2026
Sanctioned
4122. al aman co kargo 12/06/2026
Sanctioned
4123. al rawda exchange and money transfers company 12/06/2026
Sanctioned
4124. ns bravo 12/06/2026
Sanctioned
4125. co nabco money exchange remittance 12/06/2026
Sanctioned
4126. nabil al-haza 12/06/2026
Sanctioned
4127. ns creation 12/06/2026
Sanctioned
4128. covart energy limited 12/06/2026
Sanctioned
4129. sanar 15 12/06/2026
Sanctioned
4130. sakhalin island 12/06/2026
Sanctioned
4131. nevskiy prospect 12/06/2026
Sanctioned
4132. liteyny prospect 12/06/2026
Sanctioned
4133. krymsk 12/06/2026
Sanctioned
4134. petrokim trading middle east and asia dmcc 12/06/2026
Sanctioned
4135. ns consul 12/06/2026
Sanctioned
4136. ns burgas 12/06/2026
Sanctioned
4137. ns captain 12/06/2026
Sanctioned
4138. ns columbus 12/06/2026
Sanctioned
4139. arab china trading company 12/06/2026
Sanctioned
4140. al mutahadun company 12/06/2026
Terrorist
Sanctioned