OFAC

Subjects

Last update:

Name Last update Scoring
5701. dobrynya 12/06/2026
Sanctioned
5702. vadim nikolaevich vorobev 12/06/2026
Sanctioned
5703. huihai pacific 12/06/2026
Sanctioned
5704. sergei ivanovich kudryashov 12/06/2026
Sanctioned
5705. amitis jazireh kish ship management co llc 12/06/2026
Sanctioned
5706. scf sakhalin 12/06/2026
Sanctioned
5707. hong kong hanyuan shipping co limited 12/06/2026
Sanctioned
5708. academic gubkin 12/06/2026
Sanctioned
5709. aleksandr valeryevich dyukov 12/06/2026
Sanctioned
5710. hui hai atlantic 12/06/2026
Sanctioned
5711. huihai hong kong shipping co limited 12/06/2026
Sanctioned
5712. chloe 12/06/2026
Sanctioned
5713. joel 12/06/2026
Sanctioned
5714. aktsionernoe obshchestvo tsentr ekspluatatsionnykh uslug 12/06/2026
Sanctioned
5715. himalayan 12/06/2026
Sanctioned
5716. vladimir nikolaevich chernov 12/06/2026
Sanctioned
5717. gifted peak limited 12/06/2026
Sanctioned
5718. ingosstrakh insurance company 12/06/2026
Sanctioned
5719. nail ulfatovich maganov 12/06/2026
Sanctioned
5720. bluespectrum shipping sa 12/06/2026
Sanctioned