OFAC

Subjects

Last update:

Name Last update Scoring
6081. phonix 12/06/2026
Sanctioned
6082. gaffodil co limited 12/06/2026
Sanctioned
6083. galileos marine services llc 12/06/2026
Sanctioned
6084. jaya 12/06/2026
Sanctioned
6085. inaya ship management private limited 12/06/2026
Sanctioned
6086. lufindo holding limited 12/06/2026
Sanctioned
6087. elva 12/06/2026
Sanctioned
6088. delphi 12/06/2026
Sanctioned
6089. eunomia limited 12/06/2026
Sanctioned
6090. ceres shipping limited 12/06/2026
Sanctioned
6091. somerset 12/06/2026
Sanctioned
6092. fiona ii 12/06/2026
Sanctioned
6093. lightship management ltd 12/06/2026
Sanctioned
6094. ceres i 12/06/2026
Sanctioned
6095. paragon dawn 12/06/2026
Sanctioned
6096. berezia management limited 12/06/2026
Sanctioned
6097. nikesto investments limited 12/06/2026
Sanctioned
6098. mostrello commercial limited 12/06/2026
Sanctioned
6099. aktsionernoe obshchestvo tsentr perspektivnykh tekhnologi 12/06/2026
Sanctioned
Adverse Info
6100. aktsionernoe obshchestvo upravlenie transportnykh perevozok 12/06/2026
Sanctioned