OFAC

Subjects

Last update:

Name Last update Scoring
6981. tinos i 12/06/2026
Sanctioned
6982. lpg om 12/06/2026
Sanctioned
6983. divine power 12/06/2026
Sanctioned
6984. dp shipping limited 12/06/2026
Sanctioned
6985. k f d general trading llc 12/06/2026
Sanctioned
6986. transmarine navigation m sdn bhd 12/06/2026
Sanctioned
6987. raha gas 12/06/2026
Sanctioned
6988. arafat shipping co 12/06/2026
Sanctioned
6989. hongkong alshahari united corporation limited 12/06/2026
Sanctioned
6990. ahmed khaled yahya al-shahare 12/06/2026
Sanctioned
6991. guangzhou alshahari united corporation limited 12/06/2026
Sanctioned
6992. al-shahari united corporation ltd 12/06/2026
Sanctioned
6993. y-tac 12/06/2026
Sanctioned
6994. maher yahya muhammad mutahar al-kinai 12/06/2026
Sanctioned
6995. aktsionernoe obshchestvo evraz obedinenny zapadno sibirski metallurgicheski kombinat 12/06/2026
Sanctioned
6996. aktsionernoe obshchestvo evraz vanadi tula 12/06/2026
Sanctioned
6997. aktsionernoe obshchestvo evraz nizhnetagilski metallurgicheski kombinat 12/06/2026
Sanctioned
6998. rairi 12/06/2026
Sanctioned
6999. aktsionernoe obshchestvo zavod rekond 12/06/2026
Sanctioned
7000. aktsionernoe obshchestvo evraz kachkanarski gorno obogatitelny kombinat 12/06/2026
Sanctioned