OFAC

Subjects

Last update:

Name Last update Scoring
19061. pars reactors construction and development company 12/06/2026
Sanctioned
19062. thorium niru company 12/06/2026
Sanctioned
19063. shandong shengxing chemical co ltd 12/06/2026
Sanctioned
19064. nyantara 12/06/2026
Sanctioned
19065. starboard shipping inc 12/06/2026
Sanctioned
19066. civic capital shipping inc 12/06/2026
Sanctioned
19067. rani 12/06/2026
Sanctioned
19068. dexiang shipping co limited 12/06/2026
Sanctioned
19069. bestla company limited 12/06/2026
Sanctioned
19070. egret 12/06/2026
Sanctioned
19071. bestla 12/06/2026
Sanctioned
19072. israa 12/06/2026
Sanctioned
19073. jose manuel rodriguez 11/06/2026
Terrorist
Adverse Media
19074. jorge jimenez 11/06/2026
Terrorist
Adverse Media
19075. mohammad bashir 11/06/2026
Terrorist
Adverse Media
19076. muhammad umar 11/06/2026
Terrorist
Adverse Media
19077. amir khan 11/06/2026
Terrorist
Adverse Media
19078. katherine martinez 11/06/2026
Terrorist
Adverse Media
19079. sajjad ali 11/06/2026
Terrorist
Adverse Media
19080. olga borisovna raikes 11/06/2026
Sanctioned