OFAC

Subjects

Last update:

Name Last update Scoring
18621. tex 12/06/2026
Sanctioned
18622. max energy fuel trading 12/06/2026
Sanctioned
18623. star 12/06/2026
Sanctioned
18624. ultimate spirit limited 12/06/2026
Sanctioned
18625. simba 12/06/2026
Sanctioned
18626. etana trading dmcc 12/06/2026
Sanctioned
18627. tassos 12/06/2026
Sanctioned
18628. cora lines inc 12/06/2026
Sanctioned
18629. charminar 12/06/2026
Sanctioned
18630. teton global trading limited 12/06/2026
Sanctioned
18631. eventin 12/06/2026
Sanctioned
18632. carlington ltd 12/06/2026
Sanctioned
18633. anil kumar panackal narayanan nair 12/06/2026
Sanctioned
18634. jacob kurian 12/06/2026
Sanctioned
18635. manaslu 12/06/2026
Sanctioned
18636. briont 12/06/2026
Sanctioned
18637. shreeji gems ltd 12/06/2026
Sanctioned
18638. toa payoh 12/06/2026
Sanctioned
18639. aether 12/06/2026
Sanctioned
18640. abha 12/06/2026
Sanctioned