OFSI

Subjects

Last update:

Name Last update Scoring
781. samir da'bul 07/06/2026
Sanctioned
782. ri yong mu 07/06/2026
Sanctioned
783. ri su yong 07/06/2026
Sanctioned
784. ch'o'l-chae ko 07/06/2026
Sanctioned
785. do chun pak 07/06/2026
Sanctioned
786. john numbi 07/06/2026
Sanctioned
787. malek hasan 07/06/2026
Sanctioned
788. gabriel amisi kumba 07/06/2026
Sanctioned
789. jaez sawada al-hammoud al-mousa 07/06/2026
Sanctioned
790. abu loqman 07/06/2026
Terrorist
Sanctioned
791. ali wannous 07/06/2026
Sanctioned
792. ali ghanem 07/06/2026
Sanctioned
793. (1) strategic force 07/06/2026
Sanctioned
794. banco koryo 07/06/2026
Sanctioned
795. korea kumsan trading corporation 07/06/2026
Sanctioned
796. kangbong trading corporation 07/06/2026
Sanctioned
797. aafia siddique brigade 07/06/2026
Terrorist
Sanctioned
798. dcb finance limited 07/06/2026
Sanctioned
799. mohammad yousef hasouri 06/06/2026
Sanctioned
800. yasin ahmad dahi 06/06/2026
Sanctioned