OFAC

Subjects

Last update:

Name Last update Scoring
5061. limited liability company kolibri group 12/06/2026
Sanctioned
5062. britney ryder limited 12/06/2026
Sanctioned
5063. new milos 12/06/2026
Sanctioned
5064. seapalm shipping limited 12/06/2026
Sanctioned
5065. jetee co limited 12/06/2026
Sanctioned
5066. shandong shouguang luqing petrochemical co ltd 12/06/2026
Sanctioned
5067. citywallship management co ltd 12/06/2026
Sanctioned
5068. placencia services incorporation 12/06/2026
Sanctioned
5069. montrose 12/06/2026
Sanctioned
5070. new securol 12/06/2026
Sanctioned
5071. lebanese united group sal 12/06/2026
Sanctioned
5072. jamil khafaja 12/06/2026
Sanctioned
5073. hawra abdallah ayyub 12/06/2026
Sanctioned
5074. mahasin mahmud murtada 12/06/2026
Sanctioned
5075. fatima abdalla ayyoub 12/06/2026
Sanctioned
5076. tin myo aung 12/06/2026
Sanctioned
5077. kyaw thu myo myint 12/06/2026
Sanctioned
5078. malili 12/06/2026
Sanctioned
5079. celebes 12/06/2026
Sanctioned
5080. marina vision 12/06/2026
Sanctioned