OFAC

Subjects

Last update:

Name Last update Scoring
23641. sher match industries (pvt.) limited 13/08/2025
Sanctioned
23642. comoil (pvt) ltd 13/08/2025
Sanctioned
23643. breco (south africa) ltd 13/08/2025
Sanctioned
23644. al-haramain foundation : comoros islands 13/08/2025
Sanctioned
23645. mahmoud ali barakat 13/08/2025
Terrorist
Adverse Media
23646. paul dunleavy 13/08/2025
Terrorist
Adverse Media
23647. harwinder singh sandhu 13/08/2025
Terrorist
Adverse Media
Adverse Info
23648. mina dich 12/08/2025
Terrorist
Adverse Media
23649. omar bakri 12/08/2025
Terrorist
Adverse Media
23650. bahader ali 12/08/2025
Terrorist
Adverse Media
23651. alberto trentini 12/08/2025
Terrorist
Adverse Media
23652. jawar mohammed 12/08/2025
Terrorist
Adverse Media
23653. aidan james 12/08/2025
Terrorist
Adverse Media
23654. mohammad reza nouri 12/08/2025
Terrorist
Adverse Media
23655. david hicks 12/08/2025
Terrorist
Adverse Media
23656. juan ignacio delgado goñi 12/08/2025
Terrorist
Adverse Media
23657. khuram shazad butt 12/08/2025
Terrorist
Adverse Media
23658. omarjan azari 12/08/2025
Terrorist
Adverse Media
23659. ahmad khan rahami 12/08/2025
Terrorist
Adverse Media
23660. mohamed hamdouch 12/08/2025
Terrorist
Adverse Media