OFAC

Subjects

Last update:

Name Last update Scoring
3561. luma 12/06/2026
Sanctioned
3562. trade bridge global inc 12/06/2026
Sanctioned
3563. niba 12/06/2026
Sanctioned
3564. wansa gas shipping co 12/06/2026
Sanctioned
3565. paros maritime sa 12/06/2026
Sanctioned
3566. odyssey marine inc 12/06/2026
Sanctioned
3567. al diab ii 12/06/2026
Sanctioned
3568. galeran service corp 12/06/2026
Sanctioned
3569. avon 12/06/2026
Sanctioned
3570. sea bird 12/06/2026
Sanctioned
3571. longevity shipping limited 12/06/2026
Sanctioned
3572. black stone oil and gas 12/06/2026
Sanctioned
3573. aayat ship management private limited 12/06/2026
Sanctioned
3574. jose eduardo palacios rodriguez 12/06/2026
Sanctioned
Adverse Media
3575. constructora palacios pv sa de cv 12/06/2026
Sanctioned
3576. agencia de servicios turisticos internacionales g8 sa de cv 12/06/2026
Sanctioned
3577. corporativo de transferencias internacionales de bienes raices sa de cv 12/06/2026
Sanctioned
3578. club deportivo de formacion al futbol gmx sde rl de cv 12/06/2026
Sanctioned
3579. horizon harvest shipping llc 12/06/2026
Sanctioned
3580. johnny hood 12/06/2026
Sanctioned