OFAC

Subjects

Last update:

Name Last update Scoring
23541. carlos mario jimenez naranjo 13/08/2025
Sanctioned
Adverse Media
23542. linda nicolle herrera ramirez 13/08/2025
Sanctioned
23543. erika roman dominguez 13/08/2025
Sanctioned
23544. giselle herrera ramirez 13/08/2025
Sanctioned
23545. gebre ab 13/08/2025
Sanctioned
23546. euroforce 13/08/2025
Sanctioned
23547. delos voyager 13/08/2025
Sanctioned
23548. delos voyager shipping ltd 13/08/2025
Sanctioned
23549. romina maritime co inc 13/08/2025
Sanctioned
23550. sanibel shiptrade ltd 13/08/2025
Sanctioned
23551. seahero 13/08/2025
Sanctioned
23552. adamant maritime ltd 13/08/2025
Sanctioned
23553. chios i 13/08/2025
Sanctioned
23554. seacomber ltd 13/08/2025
Sanctioned
23555. athens voyager 13/08/2025
Sanctioned
23556. afranav maritime ltd 13/08/2025
Sanctioned
23557. auj bhardwaj 13/08/2025
Sanctioned
23558. shelimar real estate holdings iii inc 13/08/2025
Sanctioned
23559. shelimar real estate holdings ii inc 13/08/2025
Sanctioned
23560. shelimar investments ltd 13/08/2025
Sanctioned