OFSI

Subjects

Last update:

Name Last update Scoring
8121. elder jose arteaga 04/09/2025
Terrorist
Adverse Media
8122. michael fortier 04/09/2025
Terrorist
Adverse Media
8123. carlos eduardo mora gonzalez 04/09/2025
Terrorist
Adverse Media
8124. jose luis fernandez gonzalez 03/09/2025
Terrorist
Adverse Media
8125. otto rene rodriguez llerena 03/09/2025
Terrorist
Adverse Media
8126. jose gomez canaan 03/09/2025
Terrorist
Adverse Media
8127. ummah tameer e nau (utn) 03/09/2025
Sanctioned
8128. doostan international company (dico) 03/09/2025
Sanctioned
8129. foreign trade bank (ftb) 03/09/2025
Sanctioned
8130. sahand aluminum parts industrial company (sapico) 03/09/2025
Sanctioned
8131. butembo airlines (bal) 03/09/2025
Sanctioned
8132. al-haramayn foundation (tanzania) 03/09/2025
Sanctioned
8133. al-haramayn foundation (kenya) 03/09/2025
Sanctioned
8134. al-haramain islamic foundation (somalia) 03/09/2025
Sanctioned
8135. al-haramain foundation (\u03ba\u03bf\u03bc\u03cc\u03c1\u03b5\u03c2) 03/09/2025
Sanctioned
8136. al-haramain foundation (pakistan) 03/09/2025
Sanctioned
8137. Global Relief Foundation (GRF) 03/09/2025
Terrorist
Sanctioned
8138. mohamed ndiaye 03/09/2025
Terrorist
Adverse Media
8139. manuel milanes 03/09/2025
Terrorist
Adverse Media
8140. fernando rodriguez blanco 03/09/2025
Terrorist
Adverse Media