OFSI

Subjects

Last update:

Name Last update Scoring
4281. kala limited 06/06/2026
Sanctioned
4282. ipcc 06/06/2026
Sanctioned
4283. zubayin aydar 06/06/2026
Terrorist
Sanctioned
Adverse Media
4284. daniel rendon herrera 06/06/2026
Terrorist
Sanctioned
Adverse Media
4285. kasim taji al-din 06/06/2026
Terrorist
Sanctioned
Adverse Media
4286. al dari al-zawba doctor muthanna harith sulayman 06/06/2026
Sanctioned
4287. abk co. 06/06/2026
Sanctioned
4288. ai alliance russia 06/06/2026
Terrorist
Sanctioned
Adverse Media
4289. mohammed farooq 06/06/2026
Terrorist
Sanctioned
Adverse Media
4290. naft iran intertrade company ltd 06/06/2026
Sanctioned
4291. carvajal 06/06/2026
Terrorist
Sanctioned
Adverse Media
4292. electronic industries organization 06/06/2026
Sanctioned
4293. abd-al reza shalai 06/06/2026
Terrorist
Sanctioned
Adverse Media
4294. asad khan 06/06/2026
Terrorist
Sanctioned
Adverse Media
4295. abu mohammed al-qatari 06/06/2026
Terrorist
Sanctioned
Adverse Media
4296. atef salameh nasserdine ghasan 06/06/2026
Terrorist
Sanctioned
Adverse Media
4297. industrias shahid kharrazy 06/06/2026
Sanctioned
4298. (1) al-shabaab al-islaam 06/06/2026
Sanctioned
4299. (1) kurdistan freedom falcons 06/06/2026
Terrorist
Sanctioned
4300. abd al-rahim al-talhi 06/06/2026
Sanctioned