OFAC

Subjects

Last update:

Name Last update Scoring
3161. ania guillermina lastres morera 12/06/2026
Sanctioned
3162. mohammed ali tolibov 12/06/2026
Sanctioned
3163. mohammad mahdi maleki 12/06/2026
Sanctioned
3164. elite energy fzco 12/06/2026
Sanctioned
3165. yushita shanghai international trade co limited 12/06/2026
Sanctioned
3166. mustad limited 12/06/2026
Sanctioned
3167. beijing mumei starry sky technology co ltd 12/06/2026
Sanctioned
3168. ae international trade co limited 12/06/2026
Sanctioned
3169. hk hesin industry co limited 12/06/2026
Sanctioned
3170. armory alliance llc 12/06/2026
Sanctioned
3171. mohammad reza raouf sheibani 12/06/2026
Sanctioned
3172. atic energy fze 12/06/2026
Sanctioned
3173. blanca goods wholesaler llc 12/06/2026
Sanctioned
3174. universal fortune trading llc 12/06/2026
Sanctioned
3175. meentropy technology hangzhou co ltd 12/06/2026
Sanctioned
3176. hong kong blue ocean limited 12/06/2026
Sanctioned
3177. ocean allianz shipping llc 12/06/2026
Sanctioned
3178. zeus logistics group 12/06/2026
Sanctioned
3179. jiandi hk limited 12/06/2026
Sanctioned
3180. hong kong sanmu limited 12/06/2026
Sanctioned