OFAC

Subjects

Last update:

Name Last update Scoring
4121. blue ocean marine company limited 12/06/2026
Sanctioned
4122. gas vision 12/06/2026
Sanctioned
4123. gas leader 12/06/2026
Sanctioned
4124. sea hermes 12/06/2026
Sanctioned
4125. ada 12/06/2026
Sanctioned
4126. gas marta 12/06/2026
Sanctioned
4127. s e a ship management llc 12/06/2026
Sanctioned
4128. sea opera 12/06/2026
Sanctioned
4129. tulip 12/06/2026
Sanctioned
4130. karen chen 12/06/2026
Sanctioned
Adverse Media
4131. bo lei 12/06/2026
Sanctioned
4132. purdue stellar 12/06/2026
Sanctioned
4133. pioneer 92 12/06/2026
Sanctioned
4134. juliet trading limited 12/06/2026
Sanctioned
4135. madestar 12/06/2026
Sanctioned
4136. yu hong de co ltd 12/06/2026
Sanctioned
4137. mohammad reza ghadir zare zaghalchi 12/06/2026
Sanctioned
4138. voy 12/06/2026
Sanctioned
4139. aps 9 12/06/2026
Sanctioned
4140. sterling capital management pte ltd 12/06/2026
Sanctioned