OFAC

Subjects

Last update:

Name Last update Scoring
781. nursultan nazarbayev 12/06/2026
Sanctioned
782. haima shipping limited 12/06/2026
Sanctioned
783. romina 12/06/2026
Sanctioned
784. dobrynya 12/06/2026
Sanctioned
785. iussuf alekperov 12/06/2026
Sanctioned
786. amitis jazireh kish ship management co llc 12/06/2026
Sanctioned
787. vadim nikolaevich vorobev 12/06/2026
Sanctioned
788. huihai pacific 12/06/2026
Sanctioned
789. sergei ivanovich kudryashov 12/06/2026
Sanctioned
790. academic gubkin 12/06/2026
Sanctioned
791. scf sakhalin 12/06/2026
Sanctioned
792. hong kong hanyuan shipping co limited 12/06/2026
Sanctioned
793. aleksandr valeryevich dyukov 12/06/2026
Sanctioned
794. hui hai atlantic 12/06/2026
Sanctioned
795. huihai hong kong shipping co limited 12/06/2026
Sanctioned
796. chloe 12/06/2026
Sanctioned
797. joel 12/06/2026
Sanctioned
798. aktsionernoe obshchestvo tsentr ekspluatatsionnykh uslug 12/06/2026
Sanctioned
799. himalayan 12/06/2026
Sanctioned
800. vladimir nikolaevich chernov 12/06/2026
Sanctioned