OFSI

Subjects

Last update:

Name Last update Scoring
2021. (1) choson international chemicals joint operation company 23/06/2026
Sanctioned
2022. korea r'yongwang trading corporation 23/06/2026
Sanctioned
2023. korea pugang trading corporation 23/06/2026
Sanctioned
2024. korea kwangsong trading corporation 23/06/2026
Sanctioned
2025. korea complex equipment import corporation 23/06/2026
Sanctioned
2026. tosong technology trading corporation 23/06/2026
Sanctioned
2027. hesong trading corporation 23/06/2026
Sanctioned
2028. abd al-aziz al-masri 23/06/2026
Terrorist
Sanctioned
2029. abd allah mohamed ragab 23/06/2026
Terrorist
Sanctioned
2030. abd al-rahman khalaf al-anizi 23/06/2026
Terrorist
Sanctioned
2031. abu akram 23/06/2026
Terrorist
Sanctioned
2032. godwin matanga 23/06/2026
Sanctioned
2033. abdelkader laagoub 23/06/2026
Terrorist
Sanctioned
Adverse Media
2034. faical boughanmi 23/06/2026
Terrorist
Sanctioned
2035. abu katada 23/06/2026
Terrorist
Sanctioned
Adverse Media
2036. sa'ad sabawi ibrahim hasan al-tikriti 23/06/2026
Sanctioned
2037. ali zafir abdullah 23/06/2026
Sanctioned
2038. (1) centre de recherche de kaboun 23/06/2026
Sanctioned
2039. composite propellant missile industry 23/06/2026
Sanctioned
2040. ardalan machineries company 23/06/2026
Sanctioned