OFAC

Subjects

Last update:

Name Last update Scoring
741. elias shipping & trading group sa 12/06/2026
Sanctioned
742. yard no131080 zvezda-dsme 12/06/2026
Sanctioned
743. yard no131040 zvezda-dsme 12/06/2026
Sanctioned
744. guron trading limited 12/06/2026
Sanctioned
745. odine marine inc 12/06/2026
Sanctioned
746. eterra crude oil abroad trading llc 12/06/2026
Sanctioned
747. moshtaq tejarat sanat co jsc 12/06/2026
Sanctioned
748. vladimir vinogradov 12/06/2026
Sanctioned
749. pratum oil trading llc 12/06/2026
Sanctioned
750. ambra limited 12/06/2026
Sanctioned
751. meru 12/06/2026
Sanctioned
752. baron 12/06/2026
Sanctioned
753. vladimir monomakh 12/06/2026
Sanctioned
754. harmony grove corporation 12/06/2026
Sanctioned
755. valentin pikul 12/06/2026
Sanctioned
756. lepus sai limited 12/06/2026
Sanctioned
757. arctos shipping and trade dmcc 12/06/2026
Sanctioned
758. zion trade limited 12/06/2026
Sanctioned
759. mermar 12/06/2026
Sanctioned
760. merluza group limited 12/06/2026
Sanctioned