OFAC

Subjects

Last update:

Name Last update Scoring
6121. changtai shipping limited 12/06/2026
Sanctioned
6122. yevhen skriabin 12/06/2026
Sanctioned
6123. durrani wk 12/06/2026
Sanctioned
6124. dipankar keot 12/06/2026
Sanctioned
6125. motionavigations limited 12/06/2026
Sanctioned
6126. indo gulf ship management llc 12/06/2026
Sanctioned
6127. rahul rattanlal ratanlal 12/06/2026
Sanctioned
6128. shreya life sciences private limited 12/06/2026
Sanctioned
6129. khaldoun hamieh 12/06/2026
Sanctioned
6130. abdellatif hamideh 12/06/2026
Sanctioned
6131. vektor ooo 12/06/2026
Sanctioned
6132. superwave group 12/06/2026
Sanctioned
6133. o-si-es-tsentr ooo 12/06/2026
Sanctioned
6134. ooo tornetkom 12/06/2026
Sanctioned
6135. afox corporation limited 12/06/2026
Sanctioned
6136. tradestory llc 12/06/2026
Sanctioned
6137. lng delta shipping pte ltd 12/06/2026
Sanctioned
6138. lng gamma shipping pte ltd 12/06/2026
Sanctioned
6139. guclu global lojistik limited sirketi 12/06/2026
Sanctioned
6140. limited liability company the elite investment group 12/06/2026
Sanctioned