OFAC

Subjects

Last update:

Name Last update Scoring
5321. hector andres obregon perez 12/06/2026
Sanctioned
5322. mistral 1 12/06/2026
Sanctioned
5323. mirza kezevadze 12/06/2026
Sanctioned
5324. vakhtang gomelauri 12/06/2026
Sanctioned
5325. rahpooyan aflak industry and knowledge engineering company 12/06/2026
Sanctioned
5326. kaveh merat 12/06/2026
Sanctioned
5327. illumove sa 12/06/2026
Sanctioned
5328. ezekial kanniappan jr 12/06/2026
Sanctioned
5329. mohammad abedini najafabadi 12/06/2026
Sanctioned
5330. nanda devi 12/06/2026
Sanctioned
5331. trident infinity limited 12/06/2026
Sanctioned
5332. neve 12/06/2026
Sanctioned
5333. cheng shipping and trader limited 12/06/2026
Sanctioned
5334. ping an 12/06/2026
Sanctioned
5335. moti 12/06/2026
Sanctioned
5336. tagabo maritime corporation 12/06/2026
Sanctioned
5337. wavecrest maritime limited 12/06/2026
Sanctioned
5338. gessi maritime corporation 12/06/2026
Sanctioned
5339. shun tai 12/06/2026
Sanctioned
5340. worthaliance limited 12/06/2026
Sanctioned