OFAC

Subjects

Last update:

Name Last update Scoring
3541. mhk shipping corp 12/06/2026
Sanctioned
3542. gaz crystal 12/06/2026
Sanctioned
3543. diako ic ve dis ticaret anonim sirketi 12/06/2026
Sanctioned
3544. manarat alkhaleej marine services fze 12/06/2026
Sanctioned
3545. hamid damghani 12/06/2026
Sanctioned
3546. hossein zare kamali 12/06/2026
Sanctioned
3547. mehdi hajian 12/06/2026
Sanctioned
3548. fleet tanqo private limited 12/06/2026
Sanctioned
3549. mk mubarkh 12/06/2026
Sanctioned
3550. stanislas gashugi 12/06/2026
Sanctioned
3551. zedxion exchange ltd 12/06/2026
Sanctioned
3552. zedcex exchange ltd 12/06/2026
Sanctioned
3553. babak morteza zanjani 12/06/2026
Terrorist
Sanctioned
Adverse Media
3554. keel 12/06/2026
Sanctioned
3555. chiron 5 12/06/2026
Sanctioned
3556. aqua spirit 12/06/2026
Sanctioned
3557. eastern hero 12/06/2026
Sanctioned
3558. longevity 7 12/06/2026
Sanctioned
3559. cesaria 12/06/2026
Sanctioned
3560. benoil shipping inc 12/06/2026
Sanctioned