OFAC

Subjects

Last update:

Name Last update Scoring
22301. mataa 27/08/2025
Sanctioned
22302. francisco javier d'agostino casado 27/08/2025
Sanctioned
22303. 1st armored division 27/08/2025
Sanctioned
22304. art house gmbh 27/08/2025
Sanctioned
22305. castle holding 27/08/2025
Sanctioned
Adverse Info
22306. kalai industries 27/08/2025
Sanctioned
22307. blackjack1987 27/08/2025
Sanctioned
22308. mainpharma 27/08/2025
Sanctioned
22309. international pipeline construction fze 27/08/2025
Sanctioned
22310. al-cham islamic bank 27/08/2025
Sanctioned
22311. baha al-layiq 27/08/2025
Sanctioned
22312. wasim salman 27/08/2025
Sanctioned
22313. muhammad 'ali 27/08/2025
Sanctioned
22314. ahmad al-'abd 27/08/2025
Sanctioned
22315. ahmad al-hasan al-silmu 27/08/2025
Sanctioned
22316. firas hajj salim 27/08/2025
Sanctioned
22317. diya wafai 27/08/2025
Sanctioned
22318. rashid rashid ni'ma 27/08/2025
Sanctioned
22319. muhammad 'ali 27/08/2025
Sanctioned
22320. abd-al-salam shurayqi 27/08/2025
Sanctioned