OFAC

Subjects

Last update:

Name Last update Scoring
5681. makalu 12/06/2026
Sanctioned
5682. double harmony marine corporation 12/06/2026
Sanctioned
5683. rn sakhalin 12/06/2026
Sanctioned
5684. zaliv amurskiy 12/06/2026
Sanctioned
5685. marsa energy trading dmcc 12/06/2026
Sanctioned
5686. lyra 12/06/2026
Sanctioned
5687. rn amur 12/06/2026
Sanctioned
5688. okeansky prospect 12/06/2026
Sanctioned
5689. yevgeny primakov 12/06/2026
Sanctioned
5690. kat dennings limited 12/06/2026
Sanctioned
5691. marion commodity dmcc 12/06/2026
Sanctioned
5692. vyacheslav tikhonov 12/06/2026
Sanctioned
5693. li bai 12/06/2026
Sanctioned
5694. lotus 12/06/2026
Sanctioned
5695. nursultan nazarbayev 12/06/2026
Sanctioned
5696. haima shipping limited 12/06/2026
Sanctioned
5697. stepan makarov 12/06/2026
Sanctioned
5698. demex trading limited dmcc 12/06/2026
Sanctioned
5699. romina 12/06/2026
Sanctioned
5700. iussuf alekperov 12/06/2026
Sanctioned