OFAC

Subjects

Last update:

Name Last update Scoring
3521. al safa 12/06/2026
Sanctioned
3522. fluxus marine inc 12/06/2026
Sanctioned
3523. mars oceanway inc 12/06/2026
Sanctioned
3524. zevs 12/06/2026
Sanctioned
3525. mehmet ozsuren 12/06/2026
Sanctioned
3526. global harvest 12/06/2026
Sanctioned
3527. yongheng ocean 12/06/2026
Sanctioned
3528. elysian horizon corp 12/06/2026
Sanctioned
3529. amon kimya ve makina sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
3530. all win shipping management limited 12/06/2026
Sanctioned
3531. shanghai qizhang ship management co ltd 12/06/2026
Sanctioned
3532. eskandar momeni 12/06/2026
Sanctioned
PEP
3533. fortune gas 12/06/2026
Sanctioned
3534. bakht al azhar trading llc 12/06/2026
Sanctioned
3535. aqua live 12/06/2026
Sanctioned
3536. starex dis ticaret kimya anonim sirketi 12/06/2026
Sanctioned
3537. gas river 12/06/2026
Sanctioned
3538. vicens marine co 12/06/2026
Sanctioned
3539. ghorban mohammad valizadeh 12/06/2026
Sanctioned
3540. majid khademi 12/06/2026
Terrorist
Sanctioned
Adverse Media