OFSI

Subjects

Last update:

Name Last update Scoring
1721. abu 'ammar 07/06/2026
Terrorist
Sanctioned
Adverse Media
1722. abou mouhadji 07/06/2026
Terrorist
Sanctioned
1723. abdelali abou dher 07/06/2026
Terrorist
Sanctioned
1724. abu faysal 07/06/2026
Terrorist
Sanctioned
1725. fouad shongale 07/06/2026
Sanctioned
1726. fares mohamed hassan manaa manaa 07/06/2026
Sanctioned
1727. abu muscab 07/06/2026
Sanctioned
1728. abu akram 07/06/2026
Terrorist
Sanctioned
1729. ghorb nooh 07/06/2026
Sanctioned
1730. gharargah karbala 07/06/2026
Sanctioned
1731. construction organization ghaem 07/06/2026
Sanctioned
1732. faater institute 07/06/2026
Sanctioned
1733. (1) ansar al-sunna 07/06/2026
Terrorist
Sanctioned
Adverse Media
1734. (1) amin industrial company 07/06/2026
Sanctioned
1735. abu zubeyr 07/06/2026
Sanctioned
1736. ali baynah yasin 07/06/2026
Sanctioned
1737. korea sobaeksu trading corporation 06/06/2026
Sanctioned
1738. korea r'yongwang trading corporation 06/06/2026
Sanctioned
1739. sang kuk so 06/06/2026
Sanctioned
1740. centar za nuklearna znanstvena istraživanja yongbyon 06/06/2026
Sanctioned