OFAC

Subjects

Last update:

Name Last update Scoring
541. zhejiang marquis international trading co ltd 12/06/2026
Sanctioned
542. legal intelligence group limited 12/06/2026
Sanctioned
543. bridge bear llc 12/06/2026
Sanctioned
544. maksim valeryevich viktorov 12/06/2026
Sanctioned
545. farton mitex sdn bhd 12/06/2026
Sanctioned
546. jiangxi xintuo enterprise 12/06/2026
Sanctioned
547. nekommercheskaya organizatsiya fond investitsionnykh programm 12/06/2026
Sanctioned
548. limited liability company evocorp 12/06/2026
Sanctioned
549. mtv holding 12/06/2026
Sanctioned
550. green alpine trading llc 12/06/2026
Sanctioned
551. jian zhang 12/06/2026
Sanctioned
552. huaying lu 12/06/2026
Sanctioned
553. international marine management fze 12/06/2026
Sanctioned
554. fulda shipping co 12/06/2026
Sanctioned
555. lule one services inc 12/06/2026
Sanctioned
556. lathyrus shipping company 12/06/2026
Sanctioned
557. conrad management company llc fz 12/06/2026
Sanctioned
558. conmar maritime dmcc 12/06/2026
Sanctioned
559. alexander valeryevich nemirovskiy 12/06/2026
Sanctioned
560. denis olegovich deryushkin 12/06/2026
Sanctioned