OFAC

Subjects

Last update:

Name Last update Scoring
7101. sea knot shipping inc 12/06/2026
Sanctioned
7102. wanji 12/06/2026
Sanctioned
7103. oceanic ii 12/06/2026
Sanctioned
7104. tirex 12/06/2026
Sanctioned
7105. fornacis energy trading co llc 12/06/2026
Sanctioned
7106. mohammad roslan bin ahmad 12/06/2026
Sanctioned
7107. barco ship management inc 12/06/2026
Sanctioned
7108. jack zhuang 12/06/2026
Sanctioned
7109. shanghai techinical materials co 12/06/2026
Sanctioned
7110. hakiman shargh research company 12/06/2026
Sanctioned
7111. digital marketing awards fz llc 12/06/2026
Sanctioned
7112. systemes technologiques zvigeni 12/06/2026
Sanctioned
7113. 9105 2829 quebec inc 12/06/2026
Sanctioned
7114. dougong trading hong kong limited 12/06/2026
Sanctioned
7115. alexandre orloff ltd 12/06/2026
Sanctioned
7116. alexandre orloff 12/06/2026
Sanctioned
7117. hotel angeles 12/06/2026
Sanctioned
7118. maxi-gasoil servicios sa de cv 12/06/2026
Sanctioned
7119. mayegas sa de cv 12/06/2026
Sanctioned
7120. multiservicios en combustible maye de veracruz sa de cv 12/06/2026
Sanctioned