OFAC

Subjects

Last update:

Name Last update Scoring
8721. obshchestvo s ogranichennoi otvetstvennostyu faktor ts 12/06/2026
Sanctioned
8722. obshchestvo s ogranichennoi otvetstvennostyu validata 12/06/2026
Sanctioned
8723. mohammad reza naser zadeh 12/06/2026
Sanctioned
8724. ali esfanjani 12/06/2026
Sanctioned
8725. hs legend 12/06/2026
Sanctioned
8726. maritime bank 12/06/2026
Sanctioned
8727. china oil and petroleum company limited 12/06/2026
Sanctioned
8728. oil tankers management 12/06/2026
Sanctioned
8729. zeenit supply and trading dmcc 12/06/2026
Sanctioned
8730. generation trading free zone establishment 12/06/2026
Sanctioned
8731. talassa shipping dmcc 12/06/2026
Sanctioned
8732. sara ii 12/06/2026
Sanctioned
8733. sensus 12/06/2026
Sanctioned
8734. uze 12/06/2026
Sanctioned
8735. peria 12/06/2026
Sanctioned
8736. osperous 12/06/2026
Sanctioned
8737. nellis 12/06/2026
Sanctioned
8738. mona 12/06/2026
Sanctioned
8739. hs star 12/06/2026
Sanctioned
8740. hs glory 12/06/2026
Sanctioned