OFSI

Subjects

Last update:

Name Last update Scoring
1901. composite institute of iran 23/06/2026
Sanctioned
1902. abd-al reza shalai 23/06/2026
Terrorist
Sanctioned
Adverse Media
1903. al dari 23/06/2026
Terrorist
Sanctioned
Adverse Media
1904. aig 23/06/2026
Sanctioned
1905. josef kony 23/06/2026
Sanctioned
Adverse Media
1906. biztonsági felszerelések beszerzési vállalata 23/06/2026
Sanctioned
1907. abdelhamid abou zeid 23/06/2026
Terrorist
Sanctioned
1908. abd al illah 23/06/2026
Terrorist
Sanctioned
1909. abd al-rahman muhammad mustafa al-qaduli 23/06/2026
Terrorist
Sanctioned
1910. abou malek 23/06/2026
Terrorist
Sanctioned
1911. abu huzaifa 23/06/2026
Terrorist
Sanctioned
1912. abu abdullah santos 23/06/2026
Terrorist
Sanctioned
1913. (1) rajah solaiman islamic movement 23/06/2026
Terrorist
Sanctioned
1914. joza industrial co 23/06/2026
Sanctioned
1915. (1) al-furqan foundation welfare trust 23/06/2026
Terrorist
Sanctioned
1916. asad khan 23/06/2026
Terrorist
Sanctioned
Adverse Media
1917. abu mohammed al-qatari 23/06/2026
Terrorist
Sanctioned
Adverse Media
1918. atef salameh nasserdine ghasan 23/06/2026
Terrorist
Sanctioned
Adverse Media
1919. industrias químicas parchin 23/06/2026
Sanctioned
1920. 7th of tir 23/06/2026
Sanctioned