OFSI

Subjects

Last update:

Name Last update Scoring
1241. jean-marie lugerero runiga 07/06/2026
Sanctioned
1242. chang myo'ng-ho 07/06/2026
Sanctioned
1243. ch'ang-ho paek 07/06/2026
Sanctioned
1244. kim kwang-il 07/06/2026
Sanctioned
1245. ag ghali 07/06/2026
Terrorist
Sanctioned
Adverse Media
1246. abderrahmane ould mohamed lemine ould mohamed khairy 07/06/2026
Terrorist
Sanctioned
1247. djamel akkacha 07/06/2026
Terrorist
Sanctioned
1248. badege eric 07/06/2026
Sanctioned
1249. al-barassi safia farkash 07/06/2026
Sanctioned
1250. abderrahmane ouid ameur 07/06/2026
Terrorist
Sanctioned
1251. armee revolutionaire congolaise 07/06/2026
Sanctioned
1252. (1) leader 07/06/2026
Sanctioned
1253. (1) committee for space technology 07/06/2026
Sanctioned
1254. korea kumryong trading corporation 07/06/2026
Sanctioned
1255. (1) combatant force for the liberation of rwanda 07/06/2026
Sanctioned
1256. aluminat 06/06/2026
Sanctioned
1257. morteza kiasati 06/06/2026
Sanctioned
1258. \u03c4\u03b5\u03c7\u03bd\u03bf\u03bb\u03bf\u03b3\u03b9\u03ba\u03cc \u03c0\u03b1\u03bd\u03b5\u03c0\u03b9\u03c3\u03c4\u03ae\u03bc\u03b9\u03bf sharif 06/06/2026
Sanctioned
1259. compania de dezvoltare simatec 06/06/2026
Sanctioned
1260. btb general trading llc 06/06/2026
Sanctioned