OFAC

Subjects

Last update:

Name Last update Scoring
5161. farshad ghazi 12/06/2026
Sanctioned
5162. mohammad ali riazi kolahdozmahaleh 12/06/2026
Sanctioned
5163. jamshid eshaghi 12/06/2026
Sanctioned
5164. ryan xavier aranha 12/06/2026
Sanctioned
5165. gioiosa 12/06/2026
Sanctioned
5166. ocean dolphin ship management limited 12/06/2026
Sanctioned
5167. gozoso group limited 12/06/2026
Sanctioned
5168. marshal crew management fzco 12/06/2026
Sanctioned
5169. miletus line ltd 12/06/2026
Sanctioned
5170. hong kong tianle international co limited 12/06/2026
Sanctioned
5171. ddc develop industry hong kong limited 12/06/2026
Sanctioned
5172. shenzhen zhiyu international trade co ltd 12/06/2026
Sanctioned
5173. jp oriental international holdings limited 12/06/2026
Sanctioned
5174. yemen kuwait bank for trade and investment 12/06/2026
Sanctioned
5175. yonghongan trade limited 12/06/2026
Sanctioned
5176. dingtai industrial technology co limited 12/06/2026
Sanctioned
5177. sichuan juxinhe network technology co ltd 12/06/2026
Sanctioned
5178. kecheng yin 12/06/2026
Sanctioned
5179. ahmet yuksel 12/06/2026
Sanctioned
5180. hangzhou xianghe trading co ltd 12/06/2026
Sanctioned