OFAC

Subjects

Last update:

Name Last update Scoring
19821. ibrahim adam 23/04/2026
Terrorist
Adverse Media
19822. masudur rahman 23/04/2026
Terrorist
Adverse Media
19823. abbas ali 23/04/2026
Terrorist
Adverse Media
19824. mohammad akhtar 23/04/2026
Terrorist
Adverse Media
19825. and habib rahman 23/04/2026
Terrorist
Sanctioned
Adverse Media
19826. and da-jiang innovations 23/04/2026
Sanctioned
19827. and yun cong technology 23/04/2026
Sanctioned
19828. 13th institute 23/04/2026
Sanctioned
Adverse Info
19829. proven glory 23/04/2026
Sanctioned
19830. proven honour 23/04/2026
Sanctioned
19831. and semiconductor mfg international corp 23/04/2026
Sanctioned
19832. mohamad javad 23/04/2026
Terrorist
Sanctioned
Adverse Media
19833. feroz khan 23/04/2026
Terrorist
Sanctioned
Adverse Media
19834. ukraine mediterranean airlines 23/04/2026
Sanctioned
19835. bita hemmati 23/04/2026
Terrorist
Adverse Media
19836. sule ibrahim 23/04/2026
Terrorist
Adverse Media
19837. main uddin 23/04/2026
Terrorist
Adverse Media
19838. mamun ali 23/04/2026
Terrorist
Adverse Media
19839. shahid mehmood 22/04/2026
Terrorist
Adverse Media
19840. shahid mehmood 22/04/2026
Terrorist
Sanctioned