OFAC

Subjects

Last update:

Name Last update Scoring
6321. elit limited liability company 12/06/2026
Sanctioned
6322. strong roots provider nv 12/06/2026
Sanctioned
6323. wen yao 12/06/2026
Sanctioned
6324. anhona 12/06/2026
Sanctioned
6325. goodwin 12/06/2026
Sanctioned
6326. cross ocean 12/06/2026
Sanctioned
6327. harry victor ship management and operation llc 12/06/2026
Sanctioned
6328. tyche i 12/06/2026
Sanctioned
6329. maria grace 12/06/2026
Sanctioned
6330. davina 12/06/2026
Sanctioned
6331. dimitra ii 12/06/2026
Sanctioned
6332. rita shipping inc 12/06/2026
Sanctioned
6333. haidar h abdelghaffar 12/06/2026
Terrorist
Sanctioned
6334. delnaz ship management 12/06/2026
Sanctioned
6335. aventus i 12/06/2026
Sanctioned
6336. satina 12/06/2026
Sanctioned
6337. diamante tankers incorporated 12/06/2026
Sanctioned
6338. gurhan aydin 12/06/2026
Sanctioned
6339. davina shipping inc 12/06/2026
Sanctioned
6340. silvana atwi 12/06/2026
Sanctioned