OFAC

Subjects

Last update:

Name Last update Scoring
19201. ebrahimi mohsen 07/06/2026
Terrorist
Sanctioned
19202. ak transneft oao 07/06/2026
Sanctioned
19203. joint stock company russian agricultural bank 07/06/2026
Sanctioned
19204. al-jihad 07/06/2026
Terrorist
Sanctioned
19205. bank of russia 07/06/2026
Sanctioned
19206. al-haramayn foundation 07/06/2026
Terrorist
Sanctioned
19207. al-haramayn foundation 07/06/2026
Terrorist
Sanctioned
19208. al-haramain foundation 07/06/2026
Terrorist
Sanctioned
19209. al-haramain foundation 07/06/2026
Terrorist
Sanctioned
19210. rampage 04/06/2026
Terrorist
Sanctioned
19211. ramak 04/06/2026
Sanctioned
19212. meitarim farm 04/06/2026
Sanctioned
19213. joint stock company omsk scientific research institute of instrument making 04/06/2026
Sanctioned
19214. 28 radio 04/06/2026
Terrorist
Sanctioned
19215. hezbollah 04/06/2026
Terrorist
Sanctioned
19216. guardians of judea and samaria 04/06/2026
Sanctioned
19217. hamas including izz al-din al-qassam brigades 04/06/2026
Terrorist
Sanctioned
19218. embers of an empire 04/06/2026
Terrorist
Sanctioned
19219. babbar akali lehar 04/06/2026
Terrorist
Sanctioned
19220. amana 04/06/2026
Sanctioned
Adverse Info