OFAC

Subjects

Last update:

Name Last update Scoring
1961. abd al-latif abdallah salih muhammad al-kawari 09/06/2026
Terrorist
Sanctioned
1962. aa 09/06/2026
Terrorist
Sanctioned
1963. a rahman al-naimi 09/06/2026
Terrorist
Sanctioned
1964. abd al-rahman ould muhammad al- husayn ould muhammad salim 09/06/2026
Terrorist
Sanctioned
Adverse Media
1965. abd allah mohamed ragab 09/06/2026
Terrorist
Sanctioned
1966. abd el kader mahmoud mohamed 09/06/2026
Terrorist
Sanctioned
1967. abassi-davani fereidoun 09/06/2026
Sanctioned
1968. abd el wanis abd gawwad abd el latif bahaa 07/06/2026
Terrorist
Sanctioned
1969. abd al-khaliq al-houthi 07/06/2026
Sanctioned
1970. abd al-farah qudsiyah 07/06/2026
Sanctioned
1971. abakarov khizri magomedovich 07/06/2026
Sanctioned
1972. \"inter tobacco\" llc 07/06/2026
Sanctioned
1973. z-mat 07/06/2026
Sanctioned
1974. ao зеленодольский завод имени а м горького 07/06/2026
Sanctioned
1975. grupul zawaya pentru dezvoltare și investiții 07/06/2026
Sanctioned
1976. 9 sz gyár 07/06/2026
Sanctioned
1977. aktsionernoe obshchestvo zavod elekon 07/06/2026
Sanctioned
1978. a-level aerosystems 07/06/2026
Sanctioned
1979. ltd zadna international investment co 07/06/2026
Sanctioned
1980. yuk tung energy pte ltd 07/06/2026
Sanctioned