OFAC

Subjects

Last update:

Name Last update Scoring
4961. glory star i 12/06/2026
Sanctioned
4962. global dignity 12/06/2026
Sanctioned
4963. global maharani 12/06/2026
Sanctioned
4964. global angel 12/06/2026
Sanctioned
4965. global everest 12/06/2026
Sanctioned
4966. global ace 12/06/2026
Sanctioned
4967. global emerald 12/06/2026
Sanctioned
4968. global star 12/06/2026
Sanctioned
4969. global rani 12/06/2026
Sanctioned
4970. global peak 12/06/2026
Sanctioned
4971. global elegance 12/06/2026
Sanctioned
4972. guangsha zhoushan energy group co ltd 12/06/2026
Sanctioned
4973. virgo 12/06/2026
Sanctioned
Adverse Info
4974. b and p solutions private limited 12/06/2026
Sanctioned
4975. marziya shipping opc pvt ltd 12/06/2026
Sanctioned
4976. rising phoenix provider nv 12/06/2026
Sanctioned
4977. global tankers private limited 12/06/2026
Sanctioned
4978. amor 12/06/2026
Sanctioned
4979. valiant marine ventures fze 12/06/2026
Sanctioned
4980. glory international fz-llc 12/06/2026
Sanctioned