OFAC

Subjects

Last update:

Name Last update Scoring
18801. aria sina control international technical inspection co 12/06/2026
Sanctioned
18802. kaveh methanol company 12/06/2026
Sanctioned
18803. beti hohler 12/06/2026
Sanctioned
18804. qingdao port haiye dongjiakou oil products co ltd 12/06/2026
Sanctioned
18805. breeze marine asset management inc 12/06/2026
Sanctioned
18806. artemis iii 12/06/2026
Sanctioned
18807. neel 12/06/2026
Sanctioned
18808. associazione benefica la cupola doro 12/06/2026
Sanctioned
18809. bateleur 12/06/2026
Sanctioned
18810. sai saburi consulting services 12/06/2026
Sanctioned
18811. rieveria i 12/06/2026
Sanctioned
18812. isle innovation inc 12/06/2026
Sanctioned
18813. los chapitos 12/06/2026
Sanctioned
18814. robinbest limited 12/06/2026
Sanctioned
18815. the willett hotel limited 12/06/2026
Sanctioned
18816. rhine shipping dmcc 12/06/2026
Sanctioned
18817. dijilah 12/06/2026
Sanctioned
18818. bufete celso gamboa and asociados 12/06/2026
Sanctioned
18819. al iraqia shipping services and oil trading - fze dmcc branch 12/06/2026
Sanctioned
18820. elizabet 12/06/2026
Sanctioned