OFAC

Subjects

Last update:

Name Last update Scoring
3761. (1) islamic regiment of special meaning 07/06/2026
Terrorist
Sanctioned
3762. (1) firqat al-takhrib wa al-istitla al-askariyah li shuhada riyadh al-salihin 07/06/2026
Terrorist
Sanctioned
3763. (1) gicm 07/06/2026
Terrorist
Sanctioned
3764. lashkar e jhangvi 07/06/2026
Terrorist
Sanctioned
3765. (1) international battalion 07/06/2026
Terrorist
Sanctioned
3766. (1) ansar al-sunna 07/06/2026
Terrorist
Sanctioned
Adverse Media
3767. encep nurjaman 07/06/2026
Terrorist
Sanctioned
3768. a rahman 07/06/2026
Terrorist
Sanctioned
3769. cia minera dapa sa 06/06/2026
Sanctioned
3770. banagricola s.a. 06/06/2026
Sanctioned
3771. joaquin mario valencia trujillo 06/06/2026
Sanctioned
3772. oppah chamu zvipange muchinguri 06/06/2026
Sanctioned
3773. crocodile 06/06/2026
Sanctioned
PEP
3774. constantine chiwenga 06/06/2026
Sanctioned
Adverse Media
3775. golboddin hikmetyar 06/06/2026
Terrorist
Sanctioned
Adverse Media
3776. benevolence international nederland 06/06/2026
Sanctioned
3777. abou zeinab 06/06/2026
Sanctioned
3778. islamic call committee 06/06/2026
Sanctioned
3779. becf charitable educational center 06/06/2026
Sanctioned
3780. benevolence international fund 06/06/2026
Sanctioned