OFAC

Subjects

Last update:

Name Last update Scoring
17601. gas fate 12/06/2026
Sanctioned
17602. alaa 12/06/2026
Sanctioned
17603. danuta i 12/06/2026
Sanctioned
17604. remiz 12/06/2026
Sanctioned
17605. hoot 12/06/2026
Sanctioned
17606. vast marine inc 12/06/2026
Sanctioned
17607. ateela 2 12/06/2026
Sanctioned
17608. mistral fleet co ltd 12/06/2026
Sanctioned
17609. ocean kudos shipping company limited 12/06/2026
Sanctioned
17610. poros maritime ventures sa 12/06/2026
Sanctioned
17611. ateela 1 12/06/2026
Sanctioned
17612. gabr 12/06/2026
Sanctioned
Adverse Info
17613. behengam tadbeer qeshm shipping company 12/06/2026
Sanctioned
17614. advance security solutions 12/06/2026
Sanctioned
17615. azizjon makhmudovich mamashoyev 12/06/2026
Sanctioned
17616. marina evgenyevna vasanovich 12/06/2026
Sanctioned
17617. special technology services llc fz 12/06/2026
Sanctioned
17618. llc matritsa 12/06/2026
Sanctioned
17619. mostafa roknifard perfumes and cosmetics trading llc 12/06/2026
Sanctioned
17620. adak pargas pars trading company 12/06/2026
Sanctioned