OFAC

Subjects

Last update:

Name Last update Scoring
17561. ahmed abdullahi 06/06/2026
Terrorist
Sanctioned
Adverse Media
17562. mansour arbabsiar 06/06/2026
Terrorist
Sanctioned
17563. conspiracy of cells of fire 06/06/2026
Sanctioned
17564. abu ghazala 06/06/2026
Sanctioned
17565. arlas 06/06/2026
Terrorist
Sanctioned
Adverse Media
17566. abdul salam bhattwi 06/06/2026
Terrorist
Sanctioned
17567. indian mujahedeen 06/06/2026
Sanctioned
17568. comercializadora empresarial team business s.a. 06/06/2026
Sanctioned
17569. importadora silvania c.a. 06/06/2026
Sanctioned
17570. bodega michigan 06/06/2026
Sanctioned
17571. importadora silvania 06/06/2026
Sanctioned
17572. ali houssein harb 06/06/2026
Sanctioned
17573. abass hussein harb 06/06/2026
Sanctioned
17574. kassem mohamad saleh 06/06/2026
Sanctioned
17575. abu bakar 06/06/2026
Terrorist
Sanctioned
Adverse Media
17576. amilcar jesus figueroa salazar 06/06/2026
Sanctioned
17577. abdirahim musa 06/06/2026
Terrorist
Sanctioned
Adverse Media
17578. abraham selassie ta'ame 06/06/2026
Sanctioned
17579. abd-al-karim ali 06/06/2026
Sanctioned
17580. about abir 06/06/2026
Sanctioned