OFAC

Subjects

Last update:

Name Last update Scoring
4381. zeal 12/06/2026
Sanctioned
4382. seahaker 12/06/2026
Sanctioned
4383. seabass 12/06/2026
Sanctioned
4384. trugen 12/06/2026
Sanctioned
4385. seaturbo 12/06/2026
Sanctioned
4386. etihad engg marine services 12/06/2026
Sanctioned
4387. ltd zhoushan jinrun oil staging co 12/06/2026
Sanctioned
4388. fanap 12/06/2026
Sanctioned
4389. carlos alberto paez pereda 12/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
4390. shahab javanmardi 12/06/2026
Sanctioned
4391. de jaimes hilda araceli brown 12/06/2026
Sanctioned
Adverse Media
PEP
4392. candelario arceaga aguirre 12/06/2026
Sanctioned
Adverse Media
4393. adel berjisian 12/06/2026
Sanctioned
4394. carlo omar herrera sanchez 12/06/2026
Sanctioned
Adverse Media
4395. alireza fatahinojokambari 12/06/2026
Sanctioned
4396. mario alberto herrera sanchez 12/06/2026
Sanctioned
Adverse Media
4397. hadi nouri 12/06/2026
Sanctioned
4398. cyrus bank 12/06/2026
Sanctioned
4399. changzhou joemars industrial automation co ltd 12/06/2026
Sanctioned
4400. mecatron machinery co ltd 12/06/2026
Sanctioned