OFAC

Subjects

Last update:

Name Last update Scoring
2101. dib zaytun muhammad 07/06/2026
Sanctioned
2102. al-shaar mohammad ibrahim 07/06/2026
Sanctioned
2103. mahar assad 07/06/2026
Sanctioned
2104. al asad 07/06/2026
Terrorist
Sanctioned
Adverse Media
2105. atef najeeb 07/06/2026
Sanctioned
Adverse Media
2106. abu ayham 07/06/2026
Sanctioned
2107. abd al-farah qudsiyah 07/06/2026
Sanctioned
2108. gaddafi international charity and development foundation 07/06/2026
Sanctioned
2109. al sham company 07/06/2026
Sanctioned
2110. banna properties 07/06/2026
Sanctioned
2111. (1) dongbang bank (2) tongbang bank (3) tongbang u'nhaeng 07/06/2026
Sanctioned
2112. al mashrek fund 07/06/2026
Sanctioned
2113. john harun mwau 06/06/2026
Sanctioned
2114. mama lela 06/06/2026
Sanctioned
2115. mohsen chizari 06/06/2026
Sanctioned
2116. army of islam 06/06/2026
Sanctioned
2117. baseej 06/06/2026
Sanctioned
2118. ali al-mahmoudi al baghdadi 06/06/2026
Sanctioned
2119. bachir saleh 06/06/2026
Sanctioned
2120. waatasemu charity association 06/06/2026
Sanctioned