OFSI

Subjects

Last update:

Name Last update Scoring
1741. al mashrek fund 23/06/2026
Sanctioned
1742. banna properties 23/06/2026
Sanctioned
1743. al sham company 23/06/2026
Sanctioned
1744. al-shaar mohammad ibrahim 23/06/2026
Sanctioned
1745. al asad 23/06/2026
Terrorist
Sanctioned
Adverse Media
1746. baseej 23/06/2026
Sanctioned
1747. mahar assad 23/06/2026
Sanctioned
1748. atef najeeb 23/06/2026
Sanctioned
Adverse Media
1749. abu ayham 23/06/2026
Sanctioned
1750. (1) dongbang bank (2) tongbang bank (3) tongbang u'nhaeng 23/06/2026
Sanctioned
1751. gaddafi international charity and development foundation 23/06/2026
Sanctioned
1752. abosslah 23/06/2026
Terrorist
Sanctioned
Adverse Media
1753. de frutos joseba inaki reta 23/06/2026
Terrorist
Sanctioned
Adverse Media
1754. cherokee 23/06/2026
Terrorist
Sanctioned
Adverse Media
1755. abdoullah ould ahmed 23/06/2026
Sanctioned
1756. abu bakr yunis jaber 23/06/2026
Sanctioned
1757. matuq matuq mohammed 23/06/2026
Sanctioned
1758. abouzid omar dorda 23/06/2026
Sanctioned
1759. qadhafi saif al-arab 23/06/2026
Sanctioned
1760. qadhafi saadi 23/06/2026
Sanctioned
Adverse Media