OFAC

Subjects

Last update:

Name Last update Scoring
3501. daphne v 12/06/2026
Sanctioned
3502. jood sarl 12/06/2026
Sanctioned
3503. mohamed majed 12/06/2026
Sanctioned
3504. brilliance 12/06/2026
Sanctioned
3505. lara 12/06/2026
Sanctioned
3506. brilliance maritime ventures sa 12/06/2026
Sanctioned
3507. sea surf shipping limited 12/06/2026
Sanctioned
3508. platinum group international dis ticaret limited sirketi 12/06/2026
Sanctioned
3509. andrey viktorovich borisov 12/06/2026
Sanctioned
3510. akash anant shinde 12/06/2026
Sanctioned
3511. rdf 12/06/2026
Sanctioned
3512. benedict 12/06/2026
Sanctioned
3513. elevate marine management private limited 12/06/2026
Sanctioned
3514. rayyan gas 12/06/2026
Sanctioned
3515. benlai 12/06/2026
Sanctioned
3516. qingdao ocean kimo ship management co ltd 12/06/2026
Sanctioned
3517. mphasis marine solutions fze 12/06/2026
Sanctioned
3518. kb veter 12/06/2026
Sanctioned
3519. white shark 12/06/2026
Sanctioned
3520. ocean guardian 12/06/2026
Sanctioned