OFAC

Subjects

Last update:

Name Last update Scoring
2941. al-haramain 07/06/2026
Terrorist
Sanctioned
2942. al-haramain 07/06/2026
Terrorist
Sanctioned
2943. (1) vazir 07/06/2026
Terrorist
Sanctioned
2944. al-haramain foundation 07/06/2026
Terrorist
Sanctioned
2945. al-haramain foundation 07/06/2026
Terrorist
Sanctioned
2946. (1) al haramain al masjed al aqsa 07/06/2026
Terrorist
Sanctioned
2947. al-basha'ir trading company ltd 07/06/2026
Sanctioned
2948. (1) akhtarabad medical camp 07/06/2026
Terrorist
Sanctioned
2949. al zawaya fejlesztési és befektetési csoport zrt 07/06/2026
Sanctioned
2950. al wasel and babel general trading llc 07/06/2026
Sanctioned
2951. aid organization of the ulema pakistan 07/06/2026
Terrorist
Sanctioned
2952. al qatarji company 07/06/2026
Sanctioned
2953. (1) les sentinelles 07/06/2026
Terrorist
Sanctioned
2954. (1) les enturbannes 07/06/2026
Terrorist
Sanctioned
2955. (1) ceux qui signent avec le sang 07/06/2026
Terrorist
Sanctioned
2956. al mashrek fund 07/06/2026
Sanctioned
2957. ajmac multi activities company 07/06/2026
Sanctioned
2958. al furqan 07/06/2026
Terrorist
Sanctioned
2959. acuta 07/06/2026
Sanctioned
2960. ahmat kadyrov -säätiö 07/06/2026
Sanctioned