OFAC

Subjects

Last update:

Name Last update Scoring
761. pearl shipping & trading ltd 12/06/2026
Sanctioned
762. svyatoy knyaz vladimir 12/06/2026
Sanctioned
763. rn ussuri 12/06/2026
Sanctioned
764. sunrise x trading co limited 12/06/2026
Sanctioned
765. makalu 12/06/2026
Sanctioned
766. double harmony marine corporation 12/06/2026
Sanctioned
767. marsa energy trading dmcc 12/06/2026
Sanctioned
768. zaliv amurskiy 12/06/2026
Sanctioned
769. rn sakhalin 12/06/2026
Sanctioned
770. lyra 12/06/2026
Sanctioned
771. rn amur 12/06/2026
Sanctioned
772. marion commodity dmcc 12/06/2026
Sanctioned
773. okeansky prospect 12/06/2026
Sanctioned
774. kat dennings limited 12/06/2026
Sanctioned
775. yevgeny primakov 12/06/2026
Sanctioned
776. li bai 12/06/2026
Sanctioned
777. vyacheslav tikhonov 12/06/2026
Sanctioned
778. lotus 12/06/2026
Sanctioned
779. stepan makarov 12/06/2026
Sanctioned
780. demex trading limited dmcc 12/06/2026
Sanctioned