OFAC

Subjects

Last update:

Name Last update Scoring
141. new securol 12/06/2026
Sanctioned
142. lebanese united group sal 12/06/2026
Sanctioned
143. mahasin mahmud murtada 12/06/2026
Sanctioned
144. fatima abdalla ayyoub 12/06/2026
Sanctioned
145. kyaw thu myo myint 12/06/2026
Sanctioned
146. tin myo aung 12/06/2026
Sanctioned
147. progress technology support company 12/06/2026
Sanctioned
148. malili 12/06/2026
Sanctioned
149. celebes 12/06/2026
Sanctioned
150. marina vision 12/06/2026
Sanctioned
151. pt gianira adhinusa senatama 12/06/2026
Sanctioned
152. shipload maritime pte ltd 12/06/2026
Sanctioned
153. pt bintang samudra utama 12/06/2026
Sanctioned
154. corona fun 12/06/2026
Sanctioned
155. sun science international co limited 12/06/2026
Sanctioned
156. blue gulf 12/06/2026
Sanctioned
157. itaugua 12/06/2026
Sanctioned
158. huaxia trading ltd 12/06/2026
Sanctioned
159. united tankers ltd 12/06/2026
Sanctioned
160. neptune marine ltd 12/06/2026
Sanctioned