OFAC

Subjects

Last update:

Name Last update Scoring
17141. jupiter seaways shipping 12/06/2026
Sanctioned
17142. koning marine corp 12/06/2026
Sanctioned
17143. monsoon shipping ltd 12/06/2026
Sanctioned
17144. garbin navigation ltd 12/06/2026
Sanctioned
17145. grace bay shipping inc 12/06/2026
Sanctioned
17146. humanity 12/06/2026
Sanctioned
17147. felicity 12/06/2026
Sanctioned
17148. destiny 12/06/2026
Sanctioned
17149. impire shipping 12/06/2026
Sanctioned
17150. dimitrios alexandros kampis 12/06/2026
Sanctioned
17151. colombo peruana de tejidos s.a. 12/06/2026
Sanctioned
17152. profutcol s.a. 12/06/2026
Sanctioned
17153. cointerandina 12/06/2026
Sanctioned
17154. issa e.u. 12/06/2026
Sanctioned
17155. inversiones gilfe s.a. 12/06/2026
Sanctioned
17156. g y g internacional s.a.s. 12/06/2026
Sanctioned
17157. sbt s.a. 12/06/2026
Sanctioned
17158. johanna patricia ceballos bueno 12/06/2026
Sanctioned
Adverse Media
17159. sara grimberg de guberek 12/06/2026
Sanctioned
17160. tomasa garcia rios 12/06/2026
Sanctioned