OFAC

Subjects

Last update:

Name Last update Scoring
2141. abdul rahman 07/06/2026
Terrorist
Sanctioned
2142. abbas ja'afari dolatabadi 07/06/2026
Sanctioned
2143. abd al-rahim baasyir 07/06/2026
Terrorist
Sanctioned
2144. al abu syekh al zacky 07/06/2026
Terrorist
Sanctioned
Adverse Media
2145. eisa jan haji abdul qayoum 06/06/2026
Sanctioned
2146. rahmatullah mohammad afzal 06/06/2026
Sanctioned
2147. haji mohammad noor 06/06/2026
Sanctioned
2148. haji noorullah 06/06/2026
Sanctioned
2149. haji mohammad khan 06/06/2026
Sanctioned
2150. haji abdullah ansari 06/06/2026
Sanctioned
2151. connect telecom general trading llc 06/06/2026
Sanctioned
2152. al adal exchange 06/06/2026
Sanctioned
2153. new ansari ltd 06/06/2026
Sanctioned
2154. nawi ansari ltd 06/06/2026
Sanctioned
2155. green leaf general trading llc 06/06/2026
Sanctioned
2156. adem uzun 06/06/2026
Terrorist
Sanctioned
Adverse Media
2157. sabri ok 06/06/2026
Sanctioned
2158. duran kalkan 06/06/2026
Sanctioned
Adverse Media
2159. cemil bayik 06/06/2026
Sanctioned
Adverse Media
2160. remzi kartal 06/06/2026
Sanctioned