OFAC

Subjects

Last update:

Name Last update Scoring
10261. dmitrii karasavidi 12/06/2026
Sanctioned
10262. cronuswar 12/06/2026
Sanctioned
10263. alireza amin 12/06/2026
Sanctioned
10264. zuoyou lin 12/06/2026
Sanctioned
10265. min shi 12/06/2026
Sanctioned
10266. sino energy shipping 12/06/2026
Sanctioned
10267. chemtrans petrochemicals trading llc 12/06/2026
Sanctioned
10268. new far international 12/06/2026
Sanctioned
10269. ltd shanghai zhihang ship management co 12/06/2026
Sanctioned
10270. abadan oil refining company 12/06/2026
Sanctioned
10271. rustanker llc 12/06/2026
Sanctioned
10272. inea 12/06/2026
Sanctioned
10273. sienna 12/06/2026
Sanctioned
10274. maksim gorky 12/06/2026
Sanctioned
10275. domani 12/06/2026
Sanctioned
10276. anglia 12/06/2026
Sanctioned
10277. yasar hussein ibrahim 12/06/2026
Sanctioned
10278. zagros petrochemical 12/06/2026
Sanctioned
10279. elemento limited 12/06/2026
Sanctioned
10280. fadi sakir 12/06/2026
Sanctioned