OFAC

Subjects

Last update:

Name Last update Scoring
3801. abdelhalim hafed abdelfattah 07/06/2026
Terrorist
Sanctioned
3802. (1) gict 07/06/2026
Terrorist
Sanctioned
3803. (1) jamaah islamiyah 07/06/2026
Terrorist
Sanctioned
3804. fondation secours mondial a.s.b.l. 07/06/2026
Terrorist
Sanctioned
3805. (1) djamaat turkistan 07/06/2026
Terrorist
Sanctioned
3806. zakariya essabar 07/06/2026
Terrorist
Sanctioned
Adverse Info
3807. el motassadeq 07/06/2026
Terrorist
Sanctioned
3808. abderrahmane al maghribi 07/06/2026
Terrorist
Sanctioned
Adverse Info
3809. ali mohamed alouche isam 07/06/2026
Terrorist
Sanctioned
3810. abou ismail al djoundoubi 07/06/2026
Terrorist
Sanctioned
3811. ganaderias bilbao ltda 06/06/2026
Sanctioned
3812. arizona s.a. 06/06/2026
Sanctioned
3813. agricola doima del norte del valle ltda 06/06/2026
Sanctioned
3814. agropecuaria miralindo s.a. 06/06/2026
Sanctioned
3815. diego leon montoya sanchez 06/06/2026
Sanctioned
Adverse Media
3816. luis hernando gomez bustamante 06/06/2026
Sanctioned
Adverse Media
3817. fondation secours mondial a.s.b.l. 06/06/2026
Sanctioned
3818. abu al-hasan al madani 06/06/2026
Sanctioned
3819. habib waddani 06/06/2026
Sanctioned
3820. al-azhar ben ammar ben abadallah tlili 06/06/2026
Sanctioned