OFAC

Subjects

Last update:

Name Last update Scoring
5241. bci technologies ca 12/06/2026
Sanctioned
5242. madhy akil 12/06/2026
Terrorist
Sanctioned
Adverse Media
5243. amer mohamed akil rada 12/06/2026
Terrorist
Sanctioned
Adverse Media
5244. jasper 12/06/2026
Sanctioned
5245. julio cesar dominguez hernandez 12/06/2026
Sanctioned
5246. yoosuf shaheed 12/06/2026
Sanctioned
5247. ahmed afraah 12/06/2026
Sanctioned
5248. hussain shaamil 12/06/2026
Sanctioned
5249. ahmad aqlyl 12/06/2026
Sanctioned
5250. ibrahim aleef rauf 12/06/2026
Sanctioned
5251. mohamed inthif rauf 12/06/2026
Sanctioned
5252. ahmed aalif rauf 12/06/2026
Sanctioned
5253. mohamed thasleem 12/06/2026
Sanctioned
5254. ali nihad 12/06/2026
Sanctioned
5255. mohamed naushad shareef 12/06/2026
Sanctioned
5256. hasen nasym 12/06/2026
Sanctioned
5257. vitalii viktorovitch perfilev 12/06/2026
Sanctioned
5258. new sun investments 12/06/2026
Sanctioned
5259. sky nova investment 12/06/2026
Sanctioned
5260. maroc international pvt ltd 12/06/2026
Sanctioned