OFAC

Subjects

Last update:

Name Last update Scoring
21321. hizb-ul-tahreer 17/11/2025
Terrorist
Sanctioned
21322. jamat-ul-furqan 17/11/2025
Terrorist
Sanctioned
21323. jameet-ul-ansar 17/11/2025
Terrorist
Sanctioned
21324. islami tehreek pakistan 17/11/2025
Terrorist
Sanctioned
21325. millat-e-islamia pakistan 17/11/2025
Terrorist
Sanctioned
21326. sipah-i -sahaba pakistan 17/11/2025
Terrorist
Sanctioned
21327. tehrik-e-jaffria pakistan 17/11/2025
Terrorist
Sanctioned
21328. tehrik-e-nifaz-e-shariat-e-mohammad 17/11/2025
Terrorist
Sanctioned
21329. tehreek-e-islami 17/11/2025
Terrorist
Sanctioned
21330. sipah-i-muhammad pakistan 17/11/2025
Terrorist
Sanctioned
21331. mikel otegi 17/11/2025
Terrorist
Adverse Media
21332. ivan vargas 17/11/2025
Sanctioned
Adverse Media
21333. ricardo perez mateo 14/11/2025
Terrorist
Adverse Media
21334. enrique vaca pedraza 14/11/2025
Terrorist
Adverse Media
21335. wilmer martinez 14/11/2025
Terrorist
Adverse Media
21336. pedro david gallon henao 14/11/2025
Sanctioned
Adverse Media
21337. carmen lopez anguita 14/11/2025
Terrorist
Adverse Media
21338. marcelo valle silveira mello 14/11/2025
Terrorist
Adverse Media
21339. frederic haramboure 14/11/2025
Terrorist
Adverse Media
21340. ihsanullah ihsan 14/11/2025
Terrorist
Adverse Media