OFAC

Subjects

Last update:

Name Last update Scoring
17201. hauncayo 12/06/2026
Sanctioned
17202. symphony shipping and maritime management inc 12/06/2026
Sanctioned
17203. ill gap 12/06/2026
Sanctioned
17204. crystal blue sky inc 12/06/2026
Sanctioned
17205. swaroop jayantilal bagrecha 12/06/2026
Sanctioned
17206. rishabh triexim llp 12/06/2026
Sanctioned
17207. alt capital pte ltd 12/06/2026
Sanctioned
17208. classy pansy trading and contracting wll 12/06/2026
Sanctioned
17209. thea 12/06/2026
Sanctioned
17210. flora 12/06/2026
Sanctioned
17211. trastok shipping co ltd 12/06/2026
Sanctioned
17212. maymei 12/06/2026
Sanctioned
17213. ever shining limited 12/06/2026
Sanctioned
17214. persian gulf strait authority 12/06/2026
Sanctioned
17215. ahmad asaad baalbaki 12/06/2026
Sanctioned
17216. abu ahmad safawi 12/06/2026
Sanctioned
17217. samer hamadi 12/06/2026
Sanctioned
17218. khattar nasser eldin 12/06/2026
Sanctioned
17219. dgi 12/06/2026
Sanctioned
17220. eugenio armando rabilero aguilera 12/06/2026
Sanctioned