OFAC

Subjects

Last update:

Name Last update Scoring
1421. ekvik limited liability company 12/06/2026
Sanctioned
1422. houssam hasan hamadi 12/06/2026
Sanctioned
1423. celia armas ltd 12/06/2026
Sanctioned
1424. united sons 12/06/2026
Sanctioned
1425. carol 12/06/2026
Sanctioned
1426. aviek limited liability company 12/06/2026
Sanctioned
1427. ksian limited liability company 12/06/2026
Sanctioned
1428. liban oui sarl 12/06/2026
Sanctioned
1429. shanaye queen 12/06/2026
Sanctioned
1430. alya marine sdn bhd 12/06/2026
Sanctioned
1431. hornet 12/06/2026
Sanctioned
1432. gabbaro ship services pvt ltd 12/06/2026
Sanctioned
1433. engen management nv 12/06/2026
Sanctioned
1434. intellekt telekom limited liability company 12/06/2026
Sanctioned
1435. global tradeline sarl 12/06/2026
Sanctioned
1436. voras 12/06/2026
Sanctioned
1437. glazing future management nv 12/06/2026
Sanctioned
1438. berg 1 12/06/2026
Sanctioned
1439. elit limited liability company 12/06/2026
Sanctioned
1440. strong roots provider nv 12/06/2026
Sanctioned