OFAC

Subjects

Last update:

Name Last update Scoring
5101. polaris 1 12/06/2026
Sanctioned
5102. hong kong heshun trans trdg 12/06/2026
Sanctioned
5103. lydya n 12/06/2026
Sanctioned
5104. aren ship management 12/06/2026
Sanctioned
5105. turquoise sea marine limited 12/06/2026
Sanctioned
5106. lexi 12/06/2026
Sanctioned
5107. sea services providers nv 12/06/2026
Sanctioned
5108. exved 12/06/2026
Sanctioned
5109. indefi smartbank 12/06/2026
Sanctioned
5110. mohsen pak-nejad 12/06/2026
Sanctioned
PEP
5111. pavel karavatskiy 12/06/2026
Sanctioned
5112. sergey mendeleev 12/06/2026
Sanctioned
5113. aleksandr edvardovich ntifo-siao 12/06/2026
Sanctioned
5114. el viejo 12/06/2026
Terrorist
Sanctioned
Adverse Media
5115. prince group transnational criminal organization 12/06/2026
Sanctioned
5116. behrouz paeinshahri 12/06/2026
Sanctioned
5117. peterpaul 12/06/2026
Sanctioned
5118. chamtang 12/06/2026
Sanctioned
5119. violet 1 12/06/2026
Sanctioned
5120. ims ltd 12/06/2026
Sanctioned