OFAC

Subjects

Last update:

Name Last update Scoring
21821. jagtar singh johal 08/09/2025
Terrorist
Adverse Media
21822. ammar ameen 08/09/2025
Terrorist
Adverse Media
21823. brahim chnina 08/09/2025
Terrorist
Adverse Media
21824. abu talha al-almani 06/09/2025
Terrorist
Sanctioned
Adverse Media
21825. ahmad al-qadri 06/09/2025
Sanctioned
21826. leonard ngendakumana 06/09/2025
Sanctioned
21827. gervais ndirakobuca 06/09/2025
Sanctioned
PEP
21828. godefroid bizimana 06/09/2025
Sanctioned
21829. al-rafidain bank 06/09/2025
Terrorist
Sanctioned
21830. abd al-munim ahmad salih 06/09/2025
Sanctioned
21831. carlos calderon 06/09/2025
Terrorist
Sanctioned
Adverse Media
21832. skoda js a.s. 06/09/2025
Sanctioned
21833. docherni bank aktsionernoe obshchestvo sberbank rossii 06/09/2025
Sanctioned
21834. rixo international trading ltd 06/09/2025
Sanctioned
21835. halis bektas 06/09/2025
Sanctioned
21836. sinochem group co ltd 06/09/2025
Sanctioned
21837. china railway construction corp ltd 06/09/2025
Sanctioned
21838. china national chemical engineering group corp ltd 06/09/2025
Sanctioned
21839. china national chemical corp ltd 06/09/2025
Sanctioned
21840. semiconductor manufacturing international corp 06/09/2025
Sanctioned