OFAC

Subjects

Last update:

Name Last update Scoring
5761. hera gam limited 12/06/2026
Sanctioned
5762. legacy 12/06/2026
Sanctioned
5763. limited liability company bank orange 12/06/2026
Sanctioned
5764. galaxy 12/06/2026
Sanctioned
5765. cassiopeia 12/06/2026
Sanctioned
5766. commercial bank trustcombank limited liability company 12/06/2026
Sanctioned
5767. dzemgi 12/06/2026
Sanctioned
5768. commercial joint stock bank viking 12/06/2026
Sanctioned
5769. capella 12/06/2026
Sanctioned
5770. crius 12/06/2026
Sanctioned
5771. bluejourney shipping limited 12/06/2026
Sanctioned
5772. cup 12/06/2026
Sanctioned
5773. rossita bank 12/06/2026
Sanctioned
5774. crius limited 12/06/2026
Sanctioned
5775. stream ship management fzco 12/06/2026
Sanctioned
5776. joint stock company guta bank 12/06/2026
Sanctioned
5777. clio 12/06/2026
Sanctioned
5778. joint stock commercial bank slavia joint stock company 12/06/2026
Sanctioned
5779. proxima 12/06/2026
Sanctioned
5780. hong kong yongye shipping limited 12/06/2026
Sanctioned