OFAC

Subjects

Last update:

Name Last update Scoring
21201. misbah mirdash 11/12/2025
Sanctioned
21202. yusuf ma'tuq 11/12/2025
Sanctioned
21203. farhan mahfud 11/12/2025
Sanctioned
21204. tha'ir dayyub 11/12/2025
Sanctioned
21205. rajab dayyub 11/12/2025
Sanctioned
21206. haytham asmar 11/12/2025
Sanctioned
21207. mashhur al-husayn 11/12/2025
Sanctioned
21208. abdur rehman 11/12/2025
Terrorist
Sanctioned
Adverse Media
21209. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
21210. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
21211. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
21212. zimbabwe defence industries 11/12/2025
Sanctioned
21213. banca comercială siriano- libaneză 11/12/2025
Sanctioned
21214. iderat al-amn al-'amm 11/12/2025
Sanctioned
21215. air force intelligence directorate 11/12/2025
Sanctioned
21216. inc montana management 11/12/2025
Sanctioned
21217. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
21218. farc 11/12/2025
Sanctioned
21219. kirill aleksandrovich astrakhan 04/12/2025
Sanctioned
21220. steve duarte 04/12/2025
Terrorist
Adverse Media