AML lists > Sources > OFSI

OFSI

Subjects

Last update:

Name Last update Scoring
17621. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
17622. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
17623. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
17624. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
17625. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
17626. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
17627. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
17628. (1) state establishment for middle area 01/11/2019
Sanctioned
17629. stroygazmontazh corporation (sgm group) ooo 11/09/2019
Sanctioned
17630. al-haramain (bangladesh) 11/09/2019
Sanctioned
17631. popular front for the liberation of palestine (pflp) 11/09/2019
Sanctioned
17632. palestinian islamic jihad (pij) 11/09/2019
Sanctioned
17633. new people's army (npa) 11/09/2019
Sanctioned
17634. (1) arab revolutionary brigades (2) black september (3) fatah revolutionary council (4) revolutionary organisation of socialist muslims 11/09/2019
Sanctioned
17635. syrian company for information technology (scit) 11/09/2019
Sanctioned
17636. national standards & calibration laboratory (nscl) 11/09/2019
Sanctioned
17637. mechanical construction factory (mcf) 11/09/2019
Sanctioned
17638. general petroleum corporation (gpc) 11/09/2019
Sanctioned
17639. (1) chongch'ai ch'ongguk (2) kpa unit 586 (3) rgb 11/09/2019
Sanctioned
17640. korea kwangson banking corp. (kkbc) 11/09/2019
Sanctioned