OFAC

Subjects

Last update:

Name Last update Scoring
3701. altis tekstil makina ticaret limited sirketi 12/06/2026
Sanctioned
3702. johana vanessa flores jimenez 12/06/2026
Sanctioned
3703. s m a shipping inc 12/06/2026
Sanctioned
3704. j m a shipping inc 12/06/2026
Sanctioned
3705. aleah shipping inc 12/06/2026
Sanctioned
3706. rukbat marine services co 12/06/2026
Sanctioned
3707. carlos erick malpica flores 12/06/2026
Sanctioned
Adverse Media
3708. hemera 12/06/2026
Sanctioned
3709. foshan 12/06/2026
Sanctioned
3710. ramya 12/06/2026
Sanctioned
3711. hemera lines inc 12/06/2026
Sanctioned
3712. sinostar marine group limited 12/06/2026
Sanctioned
3713. darya shipping private limited 12/06/2026
Sanctioned
3714. arihant 12/06/2026
Sanctioned
3715. tidal rhythm 12/06/2026
Sanctioned
3716. voyager haven 12/06/2026
Sanctioned
3717. nebula drift 12/06/2026
Sanctioned
3718. aether sail 12/06/2026
Sanctioned
3719. arihant shipping inc 12/06/2026
Sanctioned
3720. monique 12/06/2026
Sanctioned