OFAC

Subjects

Last update:

Name Last update Scoring
3061. mohammad aghamir 12/06/2026
Sanctioned
3062. francesca paola albanese 12/06/2026
Sanctioned
3063. shangshun hong kong ltd 12/06/2026
Sanctioned
3064. domus trading hk limited 12/06/2026
Sanctioned
3065. rcelebra 12/06/2026
Sanctioned
3066. agility shipping limited 12/06/2026
Sanctioned
3067. seafoam marine ltd 12/06/2026
Sanctioned
3068. gas nora 12/06/2026
Sanctioned
3069. vanguard marine ventures inc 12/06/2026
Sanctioned
3070. hauncayo 12/06/2026
Sanctioned
3071. symphony shipping and maritime management inc 12/06/2026
Sanctioned
3072. yongan ocean 12/06/2026
Sanctioned
3073. hk yuanhang shipping limited 12/06/2026
Sanctioned
3074. ill gap 12/06/2026
Sanctioned
3075. crystal blue sky inc 12/06/2026
Sanctioned
3076. swaroop jayantilal bagrecha 12/06/2026
Sanctioned
3077. rishabh triexim llp 12/06/2026
Sanctioned
3078. alt capital pte ltd 12/06/2026
Sanctioned
3079. classy pansy trading and contracting wll 12/06/2026
Sanctioned
3080. thea 12/06/2026
Sanctioned