OFAC

Subjects

Last update:

Name Last update Scoring
20461. and tianjin shuguang computer industry 23/02/2026
Sanctioned
20462. delia toscano estrada 22/02/2026
Terrorist
Adverse Media
PEP
20463. satinderjit singh 19/02/2026
Terrorist
Adverse Media
20464. mohammad shafique 19/02/2026
Terrorist
Sanctioned
Adverse Media
20465. mohamed sinwar 19/02/2026
Terrorist
Adverse Media
20466. mohammad sajid 19/02/2026
Terrorist
Adverse Media
20467. william alcivar 19/02/2026
Terrorist
Adverse Media
20468. giancarlo spinelli 19/02/2026
Terrorist
Adverse Media
20469. jose jasan nieves cardenas 19/02/2026
Terrorist
Adverse Media
20470. javier garcia gaztelu 19/02/2026
Terrorist
Adverse Media
20471. oscar celarain 19/02/2026
Terrorist
Adverse Media
20472. mohammed mohammed 18/02/2026
Terrorist
Adverse Media
20473. umar nabi 18/02/2026
Terrorist
Adverse Media
20474. cristian roberto calderon 18/02/2026
Terrorist
Adverse Media
20475. hafez yahia 18/02/2026
Terrorist
Adverse Media
20476. rezzakul haider chowdhury 18/02/2026
Terrorist
Adverse Media
20477. abdul mazed bhat 18/02/2026
Terrorist
Adverse Media
20478. qazi shah mofazzal hossain kaikobad 18/02/2026
Terrorist
Adverse Media
20479. cihan bilgin 18/02/2026
Terrorist
Adverse Media
20480. mohammed sharfaraz ahmed 17/02/2026
Terrorist
Adverse Media