OFAC

Subjects

Last update:

Name Last update Scoring
3781. smart digital ideas doo 12/06/2026
Sanctioned
3782. hypercore ltd 12/06/2026
Sanctioned
3783. bodhi 12/06/2026
Sanctioned
3784. tr6 petro india llp 12/06/2026
Sanctioned
3785. zulfikar hussain rizvi sayed 12/06/2026
Sanctioned
3786. ilya vladislavovich zakirov 12/06/2026
Sanctioned
3787. datavice mchj 12/06/2026
Sanctioned
3788. zair husain iqbal husain sayed 12/06/2026
Sanctioned
3789. erst group ltd 12/06/2026
Sanctioned
3790. shandong independent energy trading dmcc 12/06/2026
Sanctioned
3791. ava 10 12/06/2026
Sanctioned
3792. deep current shipping llc 12/06/2026
Sanctioned
3793. mohammad moloudi 12/06/2026
Sanctioned
3794. rn ship management private limited 12/06/2026
Sanctioned
3795. al siddeeq 12/06/2026
Sanctioned
3796. bpt berlin petroleum trading gmbh 12/06/2026
Sanctioned
3797. anbo shipping pte ltd 12/06/2026
Sanctioned
3798. muhammad danial 12/06/2026
Sanctioned
3799. fadzlon ahmad 12/06/2026
Sanctioned
3800. strasselink pte ltd 12/06/2026
Sanctioned