OFAC

Subjects

Last update:

Name Last update Scoring
3201. aiman sabawi ibrahim hasan al-tikriti 07/06/2026
Sanctioned
3202. abdul 07/06/2026
Terrorist
Sanctioned
Adverse Media
3203. ali thafir abdallah 07/06/2026
Terrorist
Sanctioned
3204. abu rusdan 07/06/2026
Terrorist
Sanctioned
3205. (1) changgwang credit bank 07/06/2026
Sanctioned
3206. (1) changgwang sinyong corporation 07/06/2026
Sanctioned
3207. (1) al-djihad al-islami 07/06/2026
Terrorist
Sanctioned
3208. ibrahim sab'awi ibrahim hasan al-tikriti 07/06/2026
Sanctioned
3209. omar sab'awi ibrahim hasan al-tikriti 07/06/2026
Sanctioned
3210. al ahmed 07/06/2026
Sanctioned
3211. marco marino diodato del gallo 06/06/2026
Sanctioned
3212. enrique medina saenz 06/06/2026
Sanctioned
3213. bing shen chen 06/06/2026
Sanctioned
3214. arreola marquez 06/06/2026
Sanctioned
3215. arreola marquez 06/06/2026
Sanctioned
3216. arriola marquez organization 06/06/2026
Sanctioned
3217. al-ahsan charitable organization 06/06/2026
Sanctioned
3218. bilal mansur al-hiyari 06/06/2026
Sanctioned
3219. ses automobile 06/06/2026
Sanctioned
3220. asef al-shalish 06/06/2026
Sanctioned