OFAC

Subjects

Last update:

Name Last update Scoring
19001. jihad alami 12/06/2026
Sanctioned
19002. impalas 12/06/2026
Sanctioned
19003. embrace que limited 12/06/2026
Sanctioned
19004. thane 12/06/2026
Sanctioned
19005. nissho lines incorporated 12/06/2026
Sanctioned
19006. michael ibarra diaz jr 12/06/2026
Sanctioned
19007. xing ao energy pte ltd 12/06/2026
Sanctioned
19008. hebei xinhai chemical group co ltd 12/06/2026
Sanctioned
19009. eloise 12/06/2026
Sanctioned
19010. co keyhan sanjesh azma technical quantity quality international inspection 12/06/2026
Sanctioned
19011. vroom marine venture fze 12/06/2026
Sanctioned
19012. kimpas kimyevi maddeler pazarlama ticaret ve sanayii anonim sirketi 12/06/2026
Sanctioned
19013. shivnani organics fze 12/06/2026
Sanctioned
19014. harold trading llc 12/06/2026
Sanctioned
19015. alseerah trading llc 12/06/2026
Sanctioned
19016. solvent organics fze 12/06/2026
Sanctioned
19017. maisan 12/06/2026
Sanctioned
19018. bagsak shipping inc 12/06/2026
Sanctioned
19019. dongying weiaien chemical co ltd 12/06/2026
Sanctioned
19020. yanling chuanxing chemical plant general partnership 12/06/2026
Sanctioned