OFSI

Subjects

Last update:

Name Last update Scoring
1861. ipcc 23/06/2026
Sanctioned
1862. zubayin aydar 23/06/2026
Terrorist
Sanctioned
Adverse Media
1863. kore kuryonggang trading corporation 23/06/2026
Sanctioned
1864. bureau général de l'énergie atomique 23/06/2026
Sanctioned
1865. border trade settlement bank 23/06/2026
Sanctioned
1866. hong kong electronics 23/06/2026
Sanctioned
1867. (1) korea daeryonggang trading corporation 23/06/2026
Sanctioned
1868. daniel rendon herrera 23/06/2026
Terrorist
Sanctioned
Adverse Media
1869. kasim taji al-din 23/06/2026
Terrorist
Sanctioned
Adverse Media
1870. al dari al-zawba doctor muthanna harith sulayman 23/06/2026
Sanctioned
1871. masud azhar 23/06/2026
Sanctioned
1872. družba niru battery manufacturing company 23/06/2026
Sanctioned
1873. sayad shirazi 23/06/2026
Sanctioned
1874. (1) directorate of yazd ammunition and metallurgy industries 23/06/2026
Sanctioned
1875. (1) amin industrial company 23/06/2026
Sanctioned
1876. abk co. 23/06/2026
Sanctioned
1877. chorasańskie zakłady przemysłu metalurgicznego 23/06/2026
Sanctioned
1878. ai alliance russia 23/06/2026
Terrorist
Sanctioned
Adverse Media
1879. bigaruka 23/06/2026
Sanctioned
1880. achile 23/06/2026
Sanctioned