OFAC

Subjects

Last update:

Name Last update Scoring
21181. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
21182. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
21183. zimbabwe defence industries 11/12/2025
Sanctioned
21184. banca comercială siriano- libaneză 11/12/2025
Sanctioned
21185. iderat al-amn al-'amm 11/12/2025
Sanctioned
21186. air force intelligence directorate 11/12/2025
Sanctioned
21187. inc montana management 11/12/2025
Sanctioned
21188. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
21189. farc 11/12/2025
Sanctioned
21190. kirill aleksandrovich astrakhan 04/12/2025
Sanctioned
21191. steve duarte 04/12/2025
Terrorist
Adverse Media
21192. natalie strecker 04/12/2025
Terrorist
Adverse Media
21193. abdullah the turk 04/12/2025
Sanctioned
21194. jamal borhot 03/12/2025
Terrorist
Adverse Media
21195. vasili maliuk 03/12/2025
Terrorist
Adverse Media
21196. rahmanullah lakanwal 02/12/2025
Terrorist
Adverse Media
21197. alaitz aramendi jaunarena 02/12/2025
Terrorist
Adverse Media
21198. norberto cozzani 02/12/2025
Terrorist
Adverse Media
21199. felix alberto lopez de la calle gauna 01/12/2025
Terrorist
Adverse Media
21200. antonio sequea 28/11/2025
Terrorist
Adverse Media