OFSI

Subjects

Last update:

Name Last update Scoring
12081. sulayman khalid 11/12/2025
Terrorist
Adverse Media
12082. vladimir kolokoltsev 11/12/2025
Sanctioned
12083. tatyana lobach 11/12/2025
Sanctioned
12084. tatiana shevtsova 11/12/2025
Sanctioned
12085. bek bamatgireyevich evkurov yunus 11/12/2025
Sanctioned
12086. yakov vladimirovich rezantsev 11/12/2025
Sanctioned
12087. mahamadou ag rhissa 11/12/2025
Terrorist
Sanctioned
12088. abdelhafiz zlitni 11/12/2025
Sanctioned
12089. al-baghdadi al-mahmoudi 11/12/2025
Sanctioned
12090. anis naccache 11/12/2025
Sanctioned
12091. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
12092. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
12093. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
12094. zimbabwe defence industries 11/12/2025
Sanctioned
12095. banca comercială siriano- libaneză 11/12/2025
Sanctioned
12096. inc montana management 11/12/2025
Sanctioned
12097. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
12098. ali coscun namoglu 09/12/2025
Sanctioned
12099. steve duarte 04/12/2025
Terrorist
Adverse Media
12100. natalie strecker 04/12/2025
Terrorist
Adverse Media