OFAC

Subjects

Last update:

Name Last update Scoring
4301. oil premier company 12/06/2026
Sanctioned
4302. sam oil company for trade and oil services ltd 12/06/2026
Sanctioned
4303. al fakih saddam ahmed mohammed 12/06/2026
Sanctioned
4304. kuk chol chang 12/06/2026
Sanctioned
4305. al sharafi zaid 12/06/2026
Sanctioned
4306. paola 12/06/2026
Sanctioned
4307. galaxy oil fz llc 12/06/2026
Sanctioned
4308. bellagio 12/06/2026
Sanctioned
4309. alexandra 12/06/2026
Sanctioned
4310. roberta 12/06/2026
Sanctioned
4311. panarea marine sa 12/06/2026
Sanctioned
4312. bianca 12/06/2026
Sanctioned
4313. keely shiptrade limited 12/06/2026
Sanctioned
4314. delfina 12/06/2026
Sanctioned
4315. topsail shipholding inc 12/06/2026
Sanctioned
4316. camilla 12/06/2026
Sanctioned
4317. odiar management sa 12/06/2026
Sanctioned
4318. liliana 12/06/2026
Sanctioned
4319. adena 12/06/2026
Sanctioned
4320. tryfo navigation inc 12/06/2026
Sanctioned