OFAC

Subjects

Last update:

Name Last update Scoring
22441. wilton cesar hernandez durango 26/08/2025
Sanctioned
22442. irina burlova 26/08/2025
Sanctioned
22443. ticket boleto s.a. de c.v. 26/08/2025
Sanctioned
22444. noryban productions s.a. de c.v. 26/08/2025
Sanctioned
22445. jcam editora musical s.a. de c.v. 26/08/2025
Sanctioned
22446. ahmad nadir ibrahim basha 26/08/2025
Sanctioned
22447. ahd jaddu 26/08/2025
Sanctioned
22448. husam-al-din walid kalalah 26/08/2025
Sanctioned
22449. nur-al-din bawaduqji 26/08/2025
Sanctioned
22450. samir al-ahmad al-yusuf 26/08/2025
Sanctioned
22451. ahmad hamawi 26/08/2025
Sanctioned
22452. qasim tabaq 26/08/2025
Sanctioned
22453. mus'id al-'ubaysi 26/08/2025
Sanctioned
22454. ibrahim idris 26/08/2025
Sanctioned
22455. muhammad nasir muhayiri 26/08/2025
Sanctioned
22456. mustafa dib rabi 26/08/2025
Sanctioned
22457. khalid zaki qanbar 26/08/2025
Sanctioned
22458. abd-al-azim al-bakkur 26/08/2025
Sanctioned
22459. abdallah 'abdu 26/08/2025
Sanctioned
22460. rana bunduqji 26/08/2025
Sanctioned