OFSI

Subjects

Last update:

Name Last update Scoring
1381. fo'ad hammouda 07/06/2026
Sanctioned
1382. bader aqel 07/06/2026
Sanctioned
1383. (1) faraz royal qeshm company llc 07/06/2026
Sanctioned
1384. (1) chongch'ai ch'ongguk 07/06/2026
Sanctioned
1385. (1) bureau 39 07/06/2026
Sanctioned
1386. border trade settlement bank 07/06/2026
Sanctioned
1387. (1) dongbang bank (2) tongbang bank (3) tongbang u'nhaeng 07/06/2026
Sanctioned
1388. (1) amnokkang development bank 07/06/2026
Sanctioned
1389. chin-so'k kim 07/06/2026
Sanctioned
1390. ntabo ntaberi sheka 07/06/2026
Sanctioned
1391. abdullah junju 07/06/2026
Terrorist
Sanctioned
Adverse Media
1392. ali hamzah 06/06/2026
Sanctioned
1393. mohamed khaddor 06/06/2026
Sanctioned
1394. ali dawwa 06/06/2026
Sanctioned
1395. jamal younes 06/06/2026
Sanctioned
1396. yousef ismael 06/06/2026
Terrorist
Sanctioned
1397. ghassan afeef 06/06/2026
Sanctioned
1398. jihad mohamed sultan 06/06/2026
Sanctioned
1399. na'eem jasem suleiman 06/06/2026
Sanctioned
1400. jawdat ibrahim safi 06/06/2026
Sanctioned