OFAC

Subjects

Last update:

Name Last update Scoring
17581. grodno chemical fibre ojsc 06/06/2026
Sanctioned
17582. \"naftan\ 06/06/2026
Sanctioned
17583. atiyah abd al-rahman 06/06/2026
Sanctioned
17584. abu sulayman al-kurdi 06/06/2026
Sanctioned
17585. ezedin abdel aziz khalil 06/06/2026
Terrorist
Sanctioned
Adverse Media
17586. abdallah ghanim mahfuz muslim khawar 06/06/2026
Sanctioned
17587. al kawari 06/06/2026
Sanctioned
17588. abu al-hassan 06/06/2026
Sanctioned
17589. boryokudan 06/06/2026
Sanctioned
17590. camorra 06/06/2026
Sanctioned
17591. mehr eghtesad iranian investment company 06/06/2026
Sanctioned
17592. gholamreza baghbani 06/06/2026
Terrorist
Sanctioned
17593. alberto bazan orozco 06/06/2026
Sanctioned
17594. mayra galaviz martin 06/06/2026
Sanctioned
17595. bellozo rodriguez 06/06/2026
Sanctioned
17596. bellozo rodriguez 06/06/2026
Sanctioned
17597. az iráni iszlám köztársaság bűnüldöző erői 06/06/2026
Sanctioned
17598. caucasus emirate 06/06/2026
Sanctioned
17599. comba 06/06/2026
Sanctioned
Adverse Media
17600. john harun mwau 06/06/2026
Sanctioned