OFAC

Subjects

Last update:

Name Last update Scoring
18261. bo lei 12/06/2026
Sanctioned
18262. pioneer 92 12/06/2026
Sanctioned
18263. juliet trading limited 12/06/2026
Sanctioned
18264. madestar 12/06/2026
Sanctioned
18265. yu hong de co ltd 12/06/2026
Sanctioned
18266. mohammad reza ghadir zare zaghalchi 12/06/2026
Sanctioned
18267. voy 12/06/2026
Sanctioned
18268. aps 9 12/06/2026
Sanctioned
18269. sterling capital management pte ltd 12/06/2026
Sanctioned
18270. prince huan yu architectural decoration engineering cambodia co ltd 12/06/2026
Sanctioned
18271. prince huan yu cambodia geological survey design co ltd 12/06/2026
Sanctioned
18272. prince seashore no 1 co ltd 12/06/2026
Sanctioned
18273. neowave management co ltd 12/06/2026
Sanctioned
18274. logos marine pte ltd 12/06/2026
Sanctioned
18275. great times shipping limited 12/06/2026
Sanctioned
18276. hozdra group limited 12/06/2026
Sanctioned
18277. anglo premier shipping pte ltd 12/06/2026
Sanctioned
18278. prince holding plc 12/06/2026
Sanctioned
18279. andisheh damavand international technologies 12/06/2026
Sanctioned
18280. ali fooladvand 12/06/2026
Sanctioned