OFAC

Subjects

Last update:

Name Last update Scoring
2061. abu maansuur al-amriki 07/06/2026
Terrorist
Sanctioned
Adverse Media
2062. mohamed hamcho 07/06/2026
Sanctioned
Adverse Media
2063. abu salmaan 07/06/2026
Sanctioned
2064. bouthaina shaaban 07/06/2026
Sanctioned
2065. atviroji akcinė bendrovė grodno azot 07/06/2026
Sanctioned
2066. aat белшина 07/06/2026
Sanctioned
2067. grúpa trádála hmisho 07/06/2026
Sanctioned
2068. amilcar jesus figueroa salazar 06/06/2026
Sanctioned
2069. abdirahim musa 06/06/2026
Terrorist
Sanctioned
Adverse Media
2070. abraham selassie ta'ame 06/06/2026
Sanctioned
2071. abd-al-karim ali 06/06/2026
Sanctioned
2072. about abir 06/06/2026
Sanctioned
2073. grodno chemical fibre ojsc 06/06/2026
Sanctioned
2074. \"naftan\ 06/06/2026
Sanctioned
2075. atiyah abd al-rahman 06/06/2026
Sanctioned
2076. abu sulayman al-kurdi 06/06/2026
Sanctioned
2077. ezedin abdel aziz khalil 06/06/2026
Terrorist
Sanctioned
Adverse Media
2078. abdallah ghanim mahfuz muslim khawar 06/06/2026
Sanctioned
2079. al kawari 06/06/2026
Sanctioned
2080. abu al-hassan 06/06/2026
Sanctioned