OFAC

Subjects

Last update:

Name Last update Scoring
2801. abd al illah 07/06/2026
Terrorist
Sanctioned
2802. abdelhamid abou zeid 07/06/2026
Terrorist
Sanctioned
2803. biztonsági felszerelések beszerzési vállalata 07/06/2026
Sanctioned
2804. (1) al-furqan foundation welfare trust 07/06/2026
Terrorist
Sanctioned
2805. (1) rajah solaiman islamic movement 07/06/2026
Terrorist
Sanctioned
2806. joza industrial co 07/06/2026
Sanctioned
2807. abu huzaifa 07/06/2026
Terrorist
Sanctioned
2808. abou malek 07/06/2026
Terrorist
Sanctioned
2809. abd al-rahman muhammad mustafa al-qaduli 07/06/2026
Terrorist
Sanctioned
2810. abu abdullah santos 07/06/2026
Terrorist
Sanctioned
2811. maria del rosario garcia duran 06/06/2026
Sanctioned
2812. armando aguirre cardona 06/06/2026
Sanctioned
2813. el chato 06/06/2026
Sanctioned
2814. lucero valenzuela 06/06/2026
Sanctioned
2815. juan luis guzman enriquez 06/06/2026
Sanctioned
2816. jose raul vega sanchez 06/06/2026
Sanctioned
2817. al-haramain islamic foundation 06/06/2026
Sanctioned
2818. abdurakhmon 06/06/2026
Sanctioned
2819. ahmet tann 06/06/2026
Sanctioned
2820. ndrangheta organization 06/06/2026
Sanctioned