OFAC

Subjects

Last update:

Name Last update Scoring
3801. worth seen energy limited 12/06/2026
Sanctioned
3802. hamidreza heidari 12/06/2026
Sanctioned
3803. mehdiyev trading co limited 12/06/2026
Sanctioned
3804. tida co limited 12/06/2026
Sanctioned
3805. alsafeenah althahabya ship and boats spare parts and components trading llc 12/06/2026
Sanctioned
3806. mars investment llc 12/06/2026
Sanctioned
3807. macka invest co ltd 12/06/2026
Sanctioned
3808. luan bird shipping service llc 12/06/2026
Sanctioned
3809. made in italy motorcycles limited 12/06/2026
Sanctioned
3810. ep-mjg 12/06/2026
Sanctioned
3811. lmj trading ltd 12/06/2026
Sanctioned
3812. john anthony fallon 12/06/2026
Sanctioned
3813. cristian diana 12/06/2026
Sanctioned
3814. windrose tactical solutions srls 12/06/2026
Sanctioned
3815. tmr ltd 12/06/2026
Sanctioned
3816. vrg energeticos sa de cv 12/06/2026
Sanctioned
3817. stile italiano srl 12/06/2026
Sanctioned
3818. 2351885 ontario inc 12/06/2026
Sanctioned
3819. grupo ares imperial s de rl de cv 12/06/2026
Sanctioned
3820. grupo rvg combustibles sa de cv 12/06/2026
Sanctioned