OFAC

Subjects

Last update:

Name Last update Scoring
5041. hasan jafari 12/06/2026
Sanctioned
5042. viacheslav vidanov 12/06/2026
Sanctioned
5043. yuri vladimirovich belyakov 12/06/2026
Sanctioned
5044. ravee co 12/06/2026
Sanctioned
5045. rashid qasim al-bazzal 12/06/2026
Sanctioned
5046. zenith bridge inc 12/06/2026
Sanctioned
5047. lyrari group ltd 12/06/2026
Sanctioned
5048. setasean ship management limited 12/06/2026
Sanctioned
5049. sea breeze shipping inc 12/06/2026
Sanctioned
5050. catalina 7 12/06/2026
Sanctioned
5051. natalina 7 12/06/2026
Sanctioned
5052. canes venatici limited 12/06/2026
Sanctioned
5053. astrid menks limited 12/06/2026
Sanctioned
5054. sohrab ghairat 12/06/2026
Sanctioned
5055. hushang ghairat 12/06/2026
Sanctioned
5056. limited liability company sky frame 12/06/2026
Sanctioned
5057. am theseus 12/06/2026
Sanctioned
5058. limited liability company edison 12/06/2026
Sanctioned
5059. am asia m6 ltd 12/06/2026
Sanctioned
5060. titan 12/06/2026
Sanctioned
Adverse Info