OFAC

Subjects

Last update:

Name Last update Scoring
4001. a húszik 07/06/2026
Terrorist
Sanctioned
4002. bank saderat 07/06/2026
Sanctioned
4003. bank refah 07/06/2026
Sanctioned
4004. (1) al jamm'ah al-islamiah al-musallah 07/06/2026
Terrorist
Sanctioned
4005. abu sayyaf group 07/06/2026
Terrorist
Sanctioned
4006. (1) kadek 06/06/2026
Terrorist
Sanctioned
4007. american friends of the united yeshiva 06/06/2026
Sanctioned
4008. aqb 06/06/2026
Terrorist
Sanctioned
4009. al gama'at 06/06/2026
Terrorist
Sanctioned
4010. askatasuna 06/06/2026
Sanctioned
4011. a.i.c. comprehensive research institute 06/06/2026
Sanctioned
4012. agricultural bank of iran 06/06/2026
Sanctioned
4013. bank maskan 06/06/2026
Sanctioned
4014. banco central da república islâmica do irão 06/06/2026
Sanctioned
4015. abdallah ramadan 06/06/2026
Sanctioned
4016. ana i 06/06/2026
Sanctioned
4017. tifon 06/06/2026
Sanctioned
4018. mar azul 06/06/2026
Sanctioned
4019. doctor m.r.o. 06/06/2026
Sanctioned
Adverse Media
4020. alberto rodriguez-orejuela 06/06/2026
Sanctioned
Adverse Media