OFAC

Subjects

Last update:

Name Last update Scoring
401. mistral 1 12/06/2026
Sanctioned
402. mirza kezevadze 12/06/2026
Sanctioned
403. rahpooyan aflak industry and knowledge engineering company 12/06/2026
Sanctioned
404. illumove sa 12/06/2026
Sanctioned
405. kaveh merat 12/06/2026
Sanctioned
406. mohammad abedini najafabadi 12/06/2026
Sanctioned
407. ezekial kanniappan jr 12/06/2026
Sanctioned
408. nanda devi 12/06/2026
Sanctioned
409. trident infinity limited 12/06/2026
Sanctioned
410. neve 12/06/2026
Sanctioned
411. cheng shipping and trader limited 12/06/2026
Sanctioned
412. ping an 12/06/2026
Sanctioned
413. moti 12/06/2026
Sanctioned
414. tagabo maritime corporation 12/06/2026
Sanctioned
415. wavecrest maritime limited 12/06/2026
Sanctioned
416. mercury 12/06/2026
Sanctioned
417. gessi maritime corporation 12/06/2026
Sanctioned
418. shun tai 12/06/2026
Sanctioned
419. worthaliance limited 12/06/2026
Sanctioned
420. kapal cantik 12/06/2026
Sanctioned