OFAC

Subjects

Last update:

Name Last update Scoring
6301. limited liability company baikal trading company 12/06/2026
Sanctioned
6302. octans 12/06/2026
Sanctioned
6303. ekvik limited liability company 12/06/2026
Sanctioned
6304. houssam hasan hamadi 12/06/2026
Sanctioned
6305. celia armas ltd 12/06/2026
Sanctioned
6306. united sons 12/06/2026
Sanctioned
6307. carol 12/06/2026
Sanctioned
6308. aviek limited liability company 12/06/2026
Sanctioned
6309. ksian limited liability company 12/06/2026
Sanctioned
6310. liban oui sarl 12/06/2026
Sanctioned
6311. shanaye queen 12/06/2026
Sanctioned
6312. alya marine sdn bhd 12/06/2026
Sanctioned
6313. hornet 12/06/2026
Sanctioned
6314. gabbaro ship services pvt ltd 12/06/2026
Sanctioned
6315. intellekt telekom limited liability company 12/06/2026
Sanctioned
6316. engen management nv 12/06/2026
Sanctioned
6317. global tradeline sarl 12/06/2026
Sanctioned
6318. voras 12/06/2026
Sanctioned
6319. glazing future management nv 12/06/2026
Sanctioned
6320. berg 1 12/06/2026
Sanctioned