OFSI

Subjects

Last update:

Name Last update Scoring
8741. balochistan musalla defah tanzeem 23/06/2026
Terrorist
Sanctioned
8742. haji namdaar group 23/06/2026
Terrorist
Sanctioned
8743. islamic students movement of pakistan 23/06/2026
Terrorist
Sanctioned
8744. lashkar-e-islami 23/06/2026
Terrorist
Sanctioned
8745. jamat-ul-furqan 23/06/2026
Terrorist
Sanctioned
8746. hizb-ul-tahreer 23/06/2026
Terrorist
Sanctioned
8747. khair-un-naas international trust 23/06/2026
Terrorist
Sanctioned
8748. jameet-ul-ansar 23/06/2026
Terrorist
Sanctioned
8749. islami tehreek pakistan 23/06/2026
Terrorist
Sanctioned
8750. millat-e-islamia pakistan 23/06/2026
Terrorist
Sanctioned
8751. tehrik-e-jaffria pakistan 23/06/2026
Terrorist
Sanctioned
8752. tehrik-e-nifaz-e-shariat-e-mohammad 23/06/2026
Terrorist
Sanctioned
8753. tehreek-e-islami 23/06/2026
Terrorist
Sanctioned
8754. sipah-i -sahaba pakistan 23/06/2026
Terrorist
Sanctioned
8755. sipah-i-muhammad pakistan 23/06/2026
Terrorist
Sanctioned
8756. dimitry firtash 22/06/2026
Sanctioned
Adverse Media
8757. limited liability company soglasie insurance company 22/06/2026
Sanctioned
8758. belarusian oil company cjsc 22/06/2026
Sanctioned
8759. abdel rahim hamdan dagalo 22/06/2026
Sanctioned
8760. behzad soltani 22/06/2026
Sanctioned