OFAC

Subjects

Last update:

Name Last update Scoring
3481. mistral fleet co ltd 12/06/2026
Sanctioned
3482. ocean kudos shipping company limited 12/06/2026
Sanctioned
3483. gabr 12/06/2026
Sanctioned
Adverse Info
3484. azizjon makhmudovich mamashoyev 12/06/2026
Sanctioned
3485. advance security solutions 12/06/2026
Sanctioned
3486. behengam tadbeer qeshm shipping company 12/06/2026
Sanctioned
3487. marina evgenyevna vasanovich 12/06/2026
Sanctioned
3488. llc matritsa 12/06/2026
Sanctioned
3489. special technology services llc fz 12/06/2026
Sanctioned
3490. mostafa roknifard perfumes and cosmetics trading llc 12/06/2026
Sanctioned
3491. nobitex 12/06/2026
Sanctioned
3492. adak pargas pars trading company 12/06/2026
Sanctioned
3493. hapuka marine ltd 12/06/2026
Sanctioned
3494. cauveri 12/06/2026
Sanctioned
3495. aura 12/06/2026
Sanctioned
3496. aura lines inc 12/06/2026
Sanctioned
3497. versa 12/06/2026
Sanctioned
3498. horae 12/06/2026
Sanctioned
3499. anaya 12/06/2026
Sanctioned
3500. silvar 12/06/2026
Sanctioned