AML lists > Sources > OFSI

OFSI

Subjects

Last update:

Name Last update Scoring
15081. popular front for the liberation of palestine (pflp) 11/09/2019
Sanctioned
15082. palestinian islamic jihad (pij) 11/09/2019
Sanctioned
15083. new people's army (npa) 11/09/2019
Sanctioned
15084. (1) arab revolutionary brigades (2) black september (3) fatah revolutionary council (4) revolutionary organisation of socialist muslims 11/09/2019
Sanctioned
15085. syrian company for information technology (scit) 11/09/2019
Sanctioned
15086. national standards & calibration laboratory (nscl) 11/09/2019
Sanctioned
15087. mechanical construction factory (mcf) 11/09/2019
Sanctioned
15088. general petroleum corporation (gpc) 11/09/2019
Sanctioned
15089. (1) chongch'ai ch'ongguk (2) kpa unit 586 (3) rgb 11/09/2019
Sanctioned
15090. korea kwangson banking corp. (kkbc) 11/09/2019
Sanctioned
15091. center for innovation and technology (citc) 11/09/2019
Sanctioned
15092. tajhiz sanat shayan (tss) 11/09/2019
Sanctioned
15093. state purchasing organisation (spo) 11/09/2019
Sanctioned
15094. shahid ahmad kazemi industrial group (sakig) 11/09/2019
Sanctioned
15095. saman tose'e asia (sata) 11/09/2019
Sanctioned
15096. organisation of defensive innovation and research (spnd) 11/09/2019
Sanctioned
15097. modern technologies fzc (mtfzc) 11/09/2019
Sanctioned
15098. ministry of defense and support for armed forces logistics (modsaf) 11/09/2019
Sanctioned
15099. ministry of defence logistics export (modlex) 11/09/2019
Sanctioned
15100. matsa (mohandesi toseh sokht atomi company) 11/09/2019
Sanctioned