OFAC

Subjects

Last update:

Name Last update Scoring
4501. anil kumar panackal narayanan nair 12/06/2026
Sanctioned
4502. shreeji gems ltd 12/06/2026
Sanctioned
4503. toa payoh 12/06/2026
Sanctioned
4504. aether 12/06/2026
Sanctioned
4505. abha 12/06/2026
Sanctioned
4506. nemrut 12/06/2026
Sanctioned
4507. apate 12/06/2026
Sanctioned
4508. abhra 12/06/2026
Sanctioned
4509. elisabetta cadeddu 12/06/2026
Sanctioned
4510. pankaj nagjibhai patel 12/06/2026
Sanctioned
4511. cho kyong-hun 12/06/2026
Sanctioned
4512. tagor 12/06/2026
Sanctioned
4513. aztec 12/06/2026
Sanctioned
4514. neo shipping inc 12/06/2026
Sanctioned
4515. teodor shipping llc 12/06/2026
Sanctioned
4516. ikara 12/06/2026
Sanctioned
4517. mur 12/06/2026
Sanctioned
4518. zale shipping inc 12/06/2026
Sanctioned
4519. yug shipping inc 12/06/2026
Sanctioned
4520. xante 12/06/2026
Sanctioned