OFAC

Subjects

Last update:

Name Last update Scoring
17681. mk mubarkh 12/06/2026
Sanctioned
17682. stanislas gashugi 12/06/2026
Sanctioned
17683. babak morteza zanjani 12/06/2026
Terrorist
Sanctioned
Adverse Media
17684. eastern hero 12/06/2026
Sanctioned
17685. chiron 5 12/06/2026
Sanctioned
17686. aqua spirit 12/06/2026
Sanctioned
17687. cesaria 12/06/2026
Sanctioned
17688. longevity 7 12/06/2026
Sanctioned
17689. benoil shipping inc 12/06/2026
Sanctioned
17690. trade bridge global inc 12/06/2026
Sanctioned
17691. luma 12/06/2026
Sanctioned
17692. niba 12/06/2026
Sanctioned
17693. odyssey marine inc 12/06/2026
Sanctioned
17694. al diab ii 12/06/2026
Sanctioned
17695. paros maritime sa 12/06/2026
Sanctioned
17696. wansa gas shipping co 12/06/2026
Sanctioned
17697. galeran service corp 12/06/2026
Sanctioned
17698. longevity shipping limited 12/06/2026
Sanctioned
17699. black stone oil and gas 12/06/2026
Sanctioned
17700. aayat ship management private limited 12/06/2026
Sanctioned