OFAC

Subjects

Last update:

Name Last update Scoring
19841. cgn 23/04/2026
Sanctioned
19842. ibrahim adam 23/04/2026
Terrorist
Adverse Media
19843. masudur rahman 23/04/2026
Terrorist
Adverse Media
19844. abbas ali 23/04/2026
Terrorist
Adverse Media
19845. mohammad akhtar 23/04/2026
Terrorist
Adverse Media
19846. and habib rahman 23/04/2026
Terrorist
Sanctioned
Adverse Media
19847. and da-jiang innovations 23/04/2026
Sanctioned
19848. and yun cong technology 23/04/2026
Sanctioned
19849. 13th institute 23/04/2026
Sanctioned
Adverse Info
19850. proven glory 23/04/2026
Sanctioned
19851. proven honour 23/04/2026
Sanctioned
19852. and semiconductor mfg international corp 23/04/2026
Sanctioned
19853. mohamad javad 23/04/2026
Terrorist
Sanctioned
Adverse Media
19854. feroz khan 23/04/2026
Terrorist
Sanctioned
Adverse Media
19855. ukraine mediterranean airlines 23/04/2026
Sanctioned
19856. bita hemmati 23/04/2026
Terrorist
Adverse Media
19857. sule ibrahim 23/04/2026
Terrorist
Adverse Media
19858. main uddin 23/04/2026
Terrorist
Adverse Media
19859. mamun ali 23/04/2026
Terrorist
Adverse Media
19860. shahid mehmood 22/04/2026
Terrorist
Adverse Media