OFAC

Subjects

Last update:

Name Last update Scoring
1441. anhona 12/06/2026
Sanctioned
1442. wen yao 12/06/2026
Sanctioned
1443. goodwin 12/06/2026
Sanctioned
1444. cross ocean 12/06/2026
Sanctioned
1445. harry victor ship management and operation llc 12/06/2026
Sanctioned
1446. tyche i 12/06/2026
Sanctioned
1447. maria grace 12/06/2026
Sanctioned
1448. davina 12/06/2026
Sanctioned
1449. dimitra ii 12/06/2026
Sanctioned
1450. haidar h abdelghaffar 12/06/2026
Terrorist
Sanctioned
1451. rita shipping inc 12/06/2026
Sanctioned
1452. aventus i 12/06/2026
Sanctioned
1453. delnaz ship management 12/06/2026
Sanctioned
1454. satina 12/06/2026
Sanctioned
1455. diamante tankers incorporated 12/06/2026
Sanctioned
1456. gurhan aydin 12/06/2026
Sanctioned
1457. davina shipping inc 12/06/2026
Sanctioned
1458. silvana atwi 12/06/2026
Sanctioned
1459. modulsan makina kesici takim ve disli sanayi ticaret limited sirketi 12/06/2026
Sanctioned
1460. recep cetin aydin 12/06/2026
Sanctioned