OFAC

Subjects

Last update:

Name Last update Scoring
5461. zhejiang marquis international trading co ltd 12/06/2026
Sanctioned
5462. maksim valeryevich viktorov 12/06/2026
Sanctioned
5463. farton mitex sdn bhd 12/06/2026
Sanctioned
5464. nekommercheskaya organizatsiya fond investitsionnykh programm 12/06/2026
Sanctioned
5465. bridge bear llc 12/06/2026
Sanctioned
5466. limited liability company evocorp 12/06/2026
Sanctioned
5467. mtv holding 12/06/2026
Sanctioned
5468. green alpine trading llc 12/06/2026
Sanctioned
5469. jian zhang 12/06/2026
Sanctioned
5470. huaying lu 12/06/2026
Sanctioned
5471. international marine management fze 12/06/2026
Sanctioned
5472. lule one services inc 12/06/2026
Sanctioned
5473. fulda shipping co 12/06/2026
Sanctioned
5474. conmar maritime dmcc 12/06/2026
Sanctioned
5475. conrad management company llc fz 12/06/2026
Sanctioned
5476. lathyrus shipping company 12/06/2026
Sanctioned
5477. denis olegovich deryushkin 12/06/2026
Sanctioned
5478. alexander valeryevich nemirovskiy 12/06/2026
Sanctioned
5479. abdul kader almortada 12/06/2026
Sanctioned
5480. houthi national committee for prisoners affairs 12/06/2026
Sanctioned